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efta-efta01372728DOJ Data Set 10CorrespondenceEFTA Document EFTA01372728
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DOJ Data Set 10
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efta-efta01372728
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on behalf of
TheBranch Staf
Nicole Perskawiec [
From:
Sent:
3/28/2018 1:40:08 PM
To:
Bradley Gillin [
CC:
Hildegarde Berrios
Subject:
; Stewart Oldfield
RE: Euros - AFEX - account 435269691 - JEFFREY EPSTEIN II)
Brad,
The following order has been placed. Please make the check out to the following total, $8,868.50.
7,000 EUR @ 1.265= $8,855.00 + FEDEX fee of $13.50 totaling $8,868.50.
Kind Regards,
The Branch Staff
Deutsche Bar* Trust Company Americas
Deutsche Asset 8 Wealth Management
From: Bradley Gillin
Sent: Wednesday, March 28, 2018 1:33 PM
To: TheBranch Staff
Cc: Hildegarde Berrios; Stewart Oldfield
Subject: RE: Euros - AFEX - account #35269691 - JEFFREY EPSTEIN [I]
Classification: For Internal use only
Confirmed. Please place the order with AFEX and overnight FedEx to:
Richard Kahn
I it ill 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 <bradley.gillin@db.com>
Cc: Hildegarde Berrios <=I
>; Stewart Oldfield
Subject: RE: Euros - AFEX - account #35269691 -JEFFREY EPSTEIN DI
Hello Brad,
Please see below and confirm if you would like to proceed.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0066572
CONFIDENTIAL
SDNY_GM_00212756
EFTA01372728
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Email
bradley.gillin@db.comPhone
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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 B
1p
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