EFTA01387940
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referencesRelated Documents (6)
EFTA01412115
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
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
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
EFTA01382100
EFTA01413612
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