From: Brigid Macias [-
Sent: 5/10/2019 2:41:03 PM
To: Stewart 0ldfield
CC: Natalie Barak
Subject: RE: Epstein account closure (II
Im working on the issue with the closed Hyperion account. The issue is, she processed an incoming credit and wire
when the account was supposed to be closed.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
Email
Securities offered through Deutsche Bank Securities Inc.
From: Stewart Oldfield
Sent: Friday, May 10, 2019 2:32 PM
To: Brigid Macias <
Cc: Natalie Barak <
Subject: RE: Epstein account closure ill
Classification: For Internal use only
Rich Kahn called me and told me he will ask Bella to try to clean up all remaining accounts today. Given what happened
with the wire today, I would say let's facilitate any transactions immediately and then submit the account closures
Monday so there are no issues.
It's crazy to me that instead of wiring funds and closing an account we decided to close an account and then try to wire
funds.
Thanks
From: Stewart Oldfield
Sent: Friday, May 10, 2019 8:25 AM
To: Brigid Macias
Cc: Natalie Barak <
Subject: Epstein account closure [I]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061500
CONFIDENTIAL SDNY_GM_00207684
EFTA01369310