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efta-01387940DOJ Data Set 10Other

EFTA01387940

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Unknown
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DOJ Data Set 10
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efta-01387940
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
> 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. original message > From: Bella Klein [mailto: > sent: Wednesday, February 06 > To: Brigid Macias > CC: Stewart Oldfiel < >; Bradley Gillin < > Subject: Re: LSE xxx9295 > Importance: High > • Dear Team, > Please help me with fed references for the international wires below. Priority is for the wire in the amount of $700. > • Thank you, > Bella > • Te : On Feb 4, 2019, at 12:29 PM, Brigid Macias < > wrote: Good Afternoon, » • Please note all foreign wires, regardless of USD or NON USD can take up to 10 business days to be received on the other side. 2019 9:17 AM 3 wires » I put up trackers for the following wires. All of the wires were not put up on 2/1/19. » 1. - $700 » 1 31 19 Moscow » 2. INEO - 95 Euros 1/30/19 96.32 Euros » 3. Escuela Superior - 23,160 Euros. 2/1/19 23,160 Euros Madrid 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 » Tel. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091186 CONFIDENTIAL SDNY_GM_00237370 EFTA01387940

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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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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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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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