Case File
efta-01369164DOJ Data Set 10OtherEFTA01369164
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369164
Pages
1
Persons
0
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Classification: For Infernal use only
Confirmed. Please place the order with APEX and overnight FcdEx to:
Richard Kahn
575 Lexington Avenue, 4th Floor
New York, NY 10022
I will have a check cut from the above account and returned to the branch Thank you .
Regards.
Brad
From: Nicole Perskawiec On Behalf Of TheBranch Staff
Sent: Wednesday, March 28, 2018 1:07 PM
To: Bradley Gillin
Cc: Hildegarde Berrios
Stewart Oldfield
Subject: RE: Euros - AFEX - account
JEFFREY EPSTEIN II]
Hello Brad,
Please see below and confirm if you would like to proceed.
7,000 EUR @ 1.265= $8,855.00 USD
Please note currency may no longer be pick up at the branch. The client will have the 2 below option's for
pick up. Please confirm to which option the client would prefer.
-Mail via FedEx outside of NYC ($13.50 overnight/$7.50 2 Day)
-Pick up @ AFEX location
AFEX
870 7th Ave
New York, NY 10019
or
AFEX
805 3rd Ave
Suite 1210
New York, NY 10022
Kind Regards,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0061282
CONFIDENTIAL
SDNY_GM_00207466
EFTA01369164
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Subject: RE: Southern Financial - Client Confirmation [C] From: Xavier Avila Date: Wed, 28 Mar 2018 18:04:47 To: Richard Kahn Paul Barrett Cc: Martin Zeman Liam Osullivan Davide-A Nina Tona Stewart Oldfield -0400 Richard, as discussed today, in order for the Southern Financial account in Global Markets can get KYCed and we can extend product adoptions to a couple of other asset classes (credit and equity OTC derivatives), we need you to confirm that the below information and the at
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