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efta-01351897DOJ Data Set 10Other

EFTA01351897

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Unknown
Source
DOJ Data Set 10
Reference
efta-01351897
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Cash Pick up - Branch [C] From: Bella Klein Date: Mon, 18 Sep To: Bradley Gillin Hi Brad,Just confirming that there is no forms to feel out Thank you, Bella Tel: 212-971-1307 On Sep 18, 2017, at 2:05 PM, Bradley Gillin Classification: Confidential wrote: Hi Bella, The cash will be ready for pick up at 10:00am tomorrow morning. Please have Darren bring a check made payable to 'Cash'. Thank you. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. (212) 454-1130 E Fax ( mail 111.1 Securities offered through Deutsche Bank Securities Inc. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the EFTA01351897 material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01351898

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone(212) 454-1130
Phone212-971-1307
URLhttps://db.com/disclosures

Related Documents (6)

DOJ Data Set 10OtherUnknown

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EFTA Document EFTA01413612

Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Nicole Perskawiec Date: Wed, 10 Apr 2019 10:36:36 -0400 To: Stewart Oldfield Cc: Bradley Gillin Daphne Cales < Firdaus Madiar Brigid Macias Classification: For internal use only Stew, Due to us using a third party vendor, they require Jeffrey Epstein's ID. We are aware, Darren Indyke is an authorized agent on the account. Please see below, for a list of currency orders we have done for Epstein. Buy & Sale of Foreign Currency Date

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EFTA Document EFTA01431111

Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Bradley Gillin <bradley.gillin@db.com> Date: Wed, 10 Apr 2019 10:31:17 -0400 To: Stewart Oldfield Nicole Perskawiec Brigid Macias Cc: Firdaus Madiar Classification: For internal use only See Jeffrey's attached. Searching for Darren's... Regards, Brad {cid:image004.gif@OlD4EF88.8437FF00} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Emai Securities offered

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01427250

Subject: RE: Euros from acc xxxx9691 [I] From: Nicole Perskawiec <nicole.perskawiec@db.com> Date: Tue, 19 Jun 2018 11:13:57 -0400 To: Bradley Gillin <bradley.gillin@db.com> Cc: Stewart Oldfield <ME >, Firdaus Madiar <firdaus.madiar@db.com>, Rodney Macelus <rodney.macelus@db.com> Classification: For internal use only Hi Brad, Please advise if you have confirmed with the client and have processed the following check in the amount of $7,388 for 6,200 EUR at the rate of 1.19. Kind regards

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DOJ Data Set 10OtherUnknown

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