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"Brigid Macias"
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EFTA01368911
Dataset 10
2019-02-06
1p
183w
Subject:
RE: LSJE xxx9295 3 wires IC)
From:
Brigid Macias
To:
Bradley Gill in
…discusses, victoria - Book references Regards, Brad original Mesrs From: Bella Klei Sent: wednesday, February 9:17 AM To:
Brigid Macias
Cc: Stewart Oldfie Bradley Gillin Subject: Re: LSJE xxx9295 3 wires Importance: High Dear Team, Please help me with fed references for the international wires below. Priority is for the wire in the amount of 5700. Thank you, Bella Tel: > On Feb 4, 2019, at 12:29 PM,
Brigid Macias
wrote: > Good Afternoon, CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368911.pdf
EFTA01368918
Dataset 10
2019-05-10
1p
181w
Subject:
RE: Non Post Transactions 05-09-2019 For AC Ell
From:
Brigid Macias
To:
Bhavesh Chandani
…send all Banking related queries to our new Group E-mail ID - From:
Brigid Macias
Sent: Friday, May 10, 201911:27 AM To: Bhavesh Chandani Cc: Stewart Oldfield Natalie Barak < >; Oversight Control Subject: RE: Non Post Transactions 05-09-2019 For AC Ell Importance: High Can we post to this account? Will the account be overdrawn? Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368918.pdf
EFTA01368923
Dataset 10
2019-05-10
1p
200w
Subject:
RE: Non Post Transactions 05-09-2019 For AC
From:
Brigid Macias
To:
Ankit-Kumar Sharma
…Wei I VOW. I Cell: Please send all Banking related queries to our new Group E-mail ID From:
Brigid Macias
Sent: Friday, May 10, 2019 11:33 AM To: Ankit-Kumar Sharma Bhavesh Chandani Cc: Stewart Oldfield Natalie Barak Oversight Control Subject: RE: Non Post Transactions 05-09-2019 For Aaill This account Kind regards,
Brigid Macias
Brigid Macias
Assistant We President Deutsche Bar* Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New Tel. Fax…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368923.pdf
EFTA01368926
Dataset 10
2019-05-10
1p
170w
Subject:
RE: •' •REVISED"•• RE: Non Post Transactions 05-09-2019 For AC UI
From:
Brigid Macias
To:
William Barrett
From:
Brigid Macias
Sent: 5/10/2019 3:19:44 PM To: William Barrett CC: Bhavesh Chandani ; Rishabh Sharma ht Control ; Vikas Dave Stewart Oldfield ( I; Natalie Barak Subject: RE: •' •REVISED"•• RE: Non Post Transactions 05-09-2019 For AC UI Thank you! Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor Nev Tel Fax Brom Securities offered through Deutsche Bank Securities Inc. From: William Barrett…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368926.pdf
EFTA01368927
Dataset 10
2019-05-10
1p
271w
Subject:
FW: *REVISED RE: Non Post Transactions 05-09-2019 For AC
From:
Brigid Macias
…Vice President I Business Supervisory Office Deutsche Bank Securities Inc. 5022 Gate Parkway. Suite 400, 32256 Jacksonville, USA Tel. Mobile Email #PositiveImpa ct From:
Brigid Macias
Sent: Friday, May 10, 2019 2:40 PM To: Cc: Bhavesh Chandani Rishabh Sharma Oversight Control Vikas Dave Stewart Oldfield Natalie Barak Subject: FW: *REVISED RE: Non Post Transactions 05-09-2019 For AC Importance: High Good Afternoon, RE: - HYPERION AIR, LLC Can you please provide an approval to temporarily open the above referenced…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368927.pdf
EFTA01369284
Dataset 10
2019-02-06
1p
224w
Subject:
RE: LSJE xxx9295 3 wires
From:
Brigid Macias
To:
Bella Klein
…Februar 06. 2019 10:09 AM To:
Brigid macias
< cc: Stewart oldfiel >; Bradley Gillin subject: Re: LS)E xxx9295 3 wires I did not use intermediary bank when processed wire. Maybe this is the problem. Can we add it now? Thank you, Bella > On Feb 6, 2019, at 9:51 AM,
Brigid Macias
> wrote: > You are very welcome. •> For wires we process on our end, NON USD wires we do not need an intermediary…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369284.pdf
EFTA01369310
Dataset 10
2019-05-10
1p
216w
Subject:
RE: Epstein account closure (II
From:
Brigid Macias [-
To:
Stewart 0ldfield
…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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369310.pdf
EFTA01369333
Dataset 10
2019-02-05
1p
158w
Subject:
RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 INC0011682919 [I]
From:
Brigid Macias
To:
Stewart Oldfield
From:
Brigid Macias
Sent: 2/5/2019 3:34:26 PM To: Stewart Oldfield Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 INC0011682919 [I] Just spoke to Bella and explained what she needed to do. III keep her posted on the Fed Ref #. Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor 1111111. Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369333.pdf
EFTA01371856
Dataset 10
2019-02-28
1p
164w
Subject:
RE: Epstein/Southern accounts (II
From:
Brigid Macias
To:
Brigid Macias <
To:
Brigid Macias
< Cc: Bradley Gillin < Subject: RE: Epstein/Southern accounts (II Classification: For Internal use only Thanks. Compliance is asking me, so actually closing out the zero balance accounts is important. From:
Brigid Macias
Sent: Thursday, Februa 28, 2019 10:10 AM To: Stewart Oldfield < Cc: Bradley Gillin < Subject: RE: Epstein/Southern accounts Hi, I have a few I need to follow up with Bella on. I will try to get you a finalized list…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371856.pdf
EFTA01372229
Dataset 10
2019-03-29
1p
190w
Subject:
FW: returned funds to Caterpillar
From:
Brigid Macias
To:
Bella Klein I
From:
Brigid Macias
Sent: 3/29/2019 4:30:51 PM To: Bella Klein I CC: Natalie Barak ; Stewart 0ldfield I I Subject: FW: returned funds to Caterpillar Importance: High Good Afternoon, Please note we will need a signed letter from the authorized person to re-open the account and credit the funds accordingly as this was a client instructed closing of the account. Kind regards,
Brigid Macias
Brigid Macias
Assistant We President Deutsche Bank Trust Company Americas Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372229.pdf
EFTA01372545
Dataset 10
2019-07-09
1p
232w
Subject:
RE: URGENT!!! Need to close accounts ASAP - please prioritize today (CI [I]
From:
Brigid Macias
To:
Kimberly Hart Daphne Cales
…
Brigid Macias
Sent: 7/9/2019 8:26:15 AM To: Kimberly Hart Daphne Cales CC: Stewart Oldfield Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today (CI [I] Good Morning, Butterfly and JE will be closed today. The other accounts have been dosed since May, but are still showing active in DB Force. PWM Production support is aware of the issue and is working to have this fixed in the system. Kind regards,
Brigid Macias
Brigid Macias
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372545.pdf
EFTA01372597
Dataset 10
2019-04-10
1p
177w
Subject:
RE: PLEASE HELP TO STOP WIRE FROM LSJE
From:
Brigid Macias
To:
Bella Klein
…Wednesday, A ril 10, 2019 4:29 PM To:
Brigid Macias
Cc: Stewart Oldfield Bradley Gillin Richard Kahn Subject: Re: PLEASE HELP TO STOP WIRE FROM LSJE TO Thank you! 1 sent it from the wrong account. Think it is too late as wire is confirmed..Is it possible to debit money from Butterfly account v LSJE, please advise. Thank you, Bella Tel: On Apr 10, 2019, at 4:20 PM,
Brigid Macias
< wrote: CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372597.pdf
EFTA01372930
Dataset 10
2019-02-06
1p
154w
Subject:
RE: LSJE xxx929S 3 wires
From:
Brigid Macias
To:
Bella Klein
…
Brigid Macias
Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor New Tel. Fax Erna Securities offered through Deutsche Bank Securities Inc From: Bella Klein [mailtol Sent: Wednesday, Februa To:
Brigid Macias
< Cc: Stewart Oldfield < >; Bradley Gitlin < Subject: Re: LSJE xxx9295 3 wires Thank you Brigid. I have corresponding bank information it' requi red Thank you, Bella Tel: On Feb 6, 2019, at 10:28 AM,
Brigid Macias
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372930.pdf
EFTA01373387
Dataset 10
2019-04-09
1p
134w
Subject:
FW: Euro purchase JE acc xxx 9691
From:
Brigid Macias
To:
Nicole Perskawiec Firdaus Madiar
…Wealth Management 154 From:
Brigid Macias
Sent: Tuesday, April 09, 2019 4:23 PM To: Nicole Perskawiec Firdaus Madiar Subject: FW: Euro purchase JE acc xxx 9691 Hi! Please see below. Kind regards, Brigd Macias
Brigid Macias
Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor Securities offered through Deutsche Bank Securities Inc. From: Bella Klein imailto Sent: Tuesday, April 09, 2019 4:22 PM To:
Brigid Macias
< Cc: Bradley Gillin…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373387.pdf
EFTA01427100
Dataset 10
2019-07-08
12p
1,203w
Subject:
RE: URGENT!!! Need to close accounts ASAP - please prioritize
From:
Brigid Macias
To:
Zbynek Kozelsk
…s) or account statements. This email may contain confidential and/or privileged information. If you are not the intended recipient (or have received this email in error), please notify the sender immediately and delete the email from your computer. Any unauthorized copying, disclosure or distribution of the material in this email is prohibited. EFTA01427101 From: Zbynek Kozelsky Sent: Monday, July 08, 2019 9:02 AM To:
Brigid Macias
; Mary Murray Cc: Natalie Barak ; Stewart Oldie ; Daphne Cales Subject: RE: URGENT!!…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427100.pdf
EFTA01379277
Dataset 10
2019-04-09
1p
165w
Subject:
RE: Wire III
From:
Brigid Macias
To:
Stewart Oldfield I
…Email Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Tuesday, April 09, 2019 8:36 AM To:
Brigid Macias
< Subject: FW: Wire [I] Classification: For Internal use only Did you get back to her on this? Thanks From: Bella Klein (mailto Sent: Monday, April 08, 2019 4:57 PM To: Bradley Gillin <
[email protected]
> Cc:
Brigid Macias
< >; Stewart Oldfield < >; Richard Kahn Subject: Fwd: Wire Dear Brigid and Brad, I need…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379277.pdf
EFTA01378746
Dataset 10
2019-05-16
1p
286w
Subject:
FW: • "*REVISED**• RE: Non Post Transactions 05-09-2019 For AC
From:
Brigid Macias
…to reopen the account. Once the issue is resolve please respond to this e mail by 5/16/19, at which time the exception will expire. Regards, William Barrett William Barrett Assistant Vice President I Business Supervisory Office Deutsche Bank Securities Inc. 5022 uite 400, 32256 Jacksonville, USA Tel. Mobile Email #Positivelmpact From:
Brigid Macias
Sent: Frida , Ma 10, 2019 2:40 PM To: Cc: Bhavesh Chandan >: Rishabh Sharma >; Oversi_• ht Control • Vikas Dave >; Stewart Oldfield <…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378746.pdf
EFTA01421358
Dataset 10
2019-06-24
6p
373w
Subject:
RE: KYC Co
From:
Brigid Macias
To:
Armen Brash
…24th Floor Securities offered through Deutsche Bank Securities Inc. From: Armen Brash Sent: Monday, Jun To:
Brigid Macias
Stewart Oldfield Subject: RE: KYC Comment required [I] Classification: For internal use only EFTA01421358 This one is zero Best, Armen fcid:80063086-E6B1-464A-83C1-C22D037DB24E@lanl Armen Brash Director Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY. 10154 deutschewealth.com Securities offered through Deutsche Bank Securities Inc. From:
Brigid Macias
Sent: Monday, June 24…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421358.pdf
EFTA01432247
Dataset 10
2019-07-08
7p
517w
Subject:
FW: URGENT!!! Need to close accounts ASAP - please prioritize
From:
Brigid Macias
To:
Mary Murray
…FW: URGENT!!! Need to close accounts ASAP - please prioritize today [C] From:
Brigid Macias
Date: Mon, 08 Jul 2019 08:56:41 -0400 To: Mary Murray Donald Summe Cc: Natalie Bara Stewart Oldf Daphne Cales FYI Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Monday, July 08, 2019 8:55 AM To:
Brigid Macias
<MJa Subject: Fwd: URGENT!!! Need…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432247.pdf
EFTA01376732
Dataset 10
2019-05-17
1p
164w
Subject:
RE: Epstein [I]
From:
Brigid Macias
To:
Stewart 0ldfield Natalie Barak
From:
Brigid Macias
Sent: 5/17/2019 9:55: To: Stewart 0ldfield 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
Brigid Macias
Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor Nev~ Tel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376732.pdf
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