EFTA Document EFTA01345952

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Dept. of Justice

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sd-10-EFTA01345952

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Date 1/4/19 Requested By Bradley Gillin Client Jeffrey Called AFEX NP Buy / Sell / Draft Buy Account Type of Number Currency EUR Amount 6,440.00 Rate 1.165 Total US 7,5C Epstein 1/10/19 Bradley Gillin Jeffrey NP Buy EUR 6,345.00 1.1826 7,50 Epstein 2/4/19 Brigid Macias Jeffrey NP Buy EUR 6,395.00 1.1735 7,50 Epstein 3/1/19 Brigid Macias Jeffrey NP Buy I EUR 6,430.00 1.1668 7,50 Epstein Kind regards, Nicole Perskawiec Nicole Perskawiec Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. I Fax .+ - Email: From: Stewart Oldfield Sent: Wednesday, April 10, 2019 10:28 AM To: Firdaus Madiar < =1>; Nicole Perskawiec < ;.; Brigid Macias Cc: Bradley Gillin <I >; Daphne Cales Subject: RE: Euro purchase JE acc xx>=I[l] Classification: For internal use only Last one of these we did for them was Jan of this year. We do it every couple of months. Brad is looking for Jeffrey's ID, but Darren is authorized on the account and I just sent a current copy of his passport From: Firdaus Madiar Sent: Wednesday, April 10, 2019 10:24 AM To: Stewart Oldfield Nicole Perskawiec .t: I>; Brigid Macias > CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032706 CONFIDENTIAL SDNY_GM_00178890 EFTA01345952

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