From: Stewart Oldfield
Sent: 2/28/2019 10:17:43 AM
To: Brigid Macias
CC: Bradley Gillin
Subject: RE: Epstein/Southern accounts Ill
Classification: For Infernal lee only
Thanks. Compliance is asking me, so actually closing out the zero balance accounts is important.
From: Brigid Macias
Sent: Thursday, February 28, 2019 10:10 AM
To: Stewart Oldfield
Cc: Bradley Gillin
Subject: RE: Epstein out ern accounts
Hi,
I have a few I need to follow up with Bella on. I will try to get you a finalized list today.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bath Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: Stewart Oldfield
Sent: Thursday, February 28, 2019 10:00 AM
To: Brigid Macias
Cc: Bradley Gillin
Subject: Epstein/Southern accounts
Can you give me a list of accounts that have been closed for Epstein so far? Thanks
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072650
CONFIDENTIAL SDNY_GM_00218834
EFTA01376476