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efta-01383816DOJ Data Set 10Other

EFTA01383816

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DOJ Data Set 10
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efta-01383816
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
> To: Bradley Gillin > Cc: Bella Klein Darren Indyke > Stewart Oldfield Richard Iarossi > • Subject: Re: 2 bank accounts closing [C] > • please verify your records as i believe both accounts still have SO Balance. > Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New York, NY 10022 » • Please send an executed letter (by an authorized account signer) with instructions on where to send the remaining funds (we can send a check to the address on file or internally transfer). » Please also include language that once the account has been zeroed out, to then close the account. Please include full account #s. Thank you. On Nov 29, 2018, at 11:50 AM, Bradley Gillin Classification: Confidential Hi Rich, Bella, - 694 The 2007 Jeffrey E. Epstein Insurance Trust #3 • $276.65 » - 017 Mort, Inc - Balance $4,553.12 » • Regards, » Brad Bradley Gillin » vice President » Deutsche Bank wealth Management » 345 Park Avenue, 24th P1 » New York NY 10154 > > Securities offered through Deutsche Bank Securities Original Messa » • From: Richard Kahn » Sent: Thursday, Novem er 29, 2018 11:42 AM » To: Bella Klein » Cc: Bradle Gillin ; Stewart oldfield » • Su iect: Re: ank accounts closing » • Brad please advise on next steps.. » thank you » • Richard Kahn » NBRK Associates Inc. » S7S Lexington Avenue 4th Floor » New York, NY 10022 Balance Inc. Darren Ind ke wrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083663 CONFIDENTIAL SDNY_GM_00229847 EFTA01383816

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01430770

Subject: RE: 2 bank accounts closin C From: Richard Iarossi Date: Thu, 29 Nov 2018 : : - To: Richard Kahn 4:; ? Cc: Bradley Gillin <bradley.gillinedb.com>, Bella Klein < ›, Darren Indyke <->, Stewart Oldfield 4; I> Yes, we would still require a letter to close the accounts. Thank You. Richard Iarossi Assistant Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. Original Mess

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Subject: RE: Euro purchase JE acc xxx [I] From: Nicole Perskawiec Date: Wed, 10 Apr 2019 10:40:58 -0400 To: Bradley Gillin Cc: Firdaus Madiar Stewart Oldfield , Brigid Macias Daphne Cales Classification: For internal use only Hi Brad, Thank you so much. Kind regards, Nicole Perskawiec {cid:image003.png@OlD0C952.8CD90600} Nicole Perskawiec Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. Fax: Email: Fr

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EFTA01413612

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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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