Subject: RE: Epstein [I]
From: Brigid Macias ‹ >
Date: Tue, 28 May 2019 15:05:55 -0400
To: Natalie Barak
Stewart Oldfield
BSO approved, will get these accounts closed for month end.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
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Securities offered through Deutsche Bank Securities Inc.
From: Natalie Barak
Sent: Tuesday, May 28, 2019 2:29 PM
To: Brigid Macias ; Stewart Oldfield
Subject: RE: Epstein [I]
Classification: For internal use only
EFTA01444409
Hi — Did BSO allow you to close these without an LOA?
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Natalie Barak
Vice President I Relationship Officer
Deutsche Bank Wealth Management
Deutsche Bank Trust Company Americas
345 Park Avenue, New York, NY 10154
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Securities offered through Deutsche Bank Securities Inc
From: Brigid Macias
Sent: Friday, May 17, 2019 9:55 AM
To: Stewart Oldfield < >; Natalie Barak
>
Subject: RE: Epstein [I]
Yes, as per DB Force they are all at $0. I would have to manually check
each account that's still officially opened and see if we can get BSO to
approve the closing without a letter.
Kind regards,
Brigid Macias
EFTA01444410
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Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
From: Stewart Oldfield
Sent: Friday, May 17, 2019 9:25 AM
To: Brigid Macias ; Natalie Barak
Subject: Epstein [I]
Classification: For internal use only
Looks like all accounts are now $0 balance. Do you see the same? Please
confirm that they are all officially closed now as well.
Thanks
fcid:image001.png@OlD4A9C8.1A5B6E601
Stewart Oldfield, CFA, CAIA
Deutsche Bank Trust Company Americas
EFTA01444411
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel.
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01444412