Subject: RE: Epstein account closure [I]
From: Stewart Oldfield <s
Date: Fri, 10 May 2019 14:31:52 -0400
To: Brigid Macias
Cc: Natalie Barak
Bcc:
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]
Classification: For internal use only
Brigid,
Since the client intends to have the rest of their accounts closed this week
or next, let's agree on what is still o en. I think some of the accounts
are zero balance but still open. is one I see still open
that I know we got instructions to close. I'm working off of DB Force and
Insight, so not sure I have perfect info.
EFTA01431633
Thanks
fcid:image001.png@OlD4A9C8.1A5B6E601
Stewart Oldfield, CFA, CAIA
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
EFTA01431634