EFTA Document EFTA01351899
Subject: RE: Cash Pi From: Bradley Gillin Date: Tue, 19 Sep 2017 09:50:25 -0400 To: Bella Klein ‹ > Classification: Confidential Hi Bella, The cash is ready for pick up. Please feel free to call with any questions. Regards, Brad fcid:image001.gif@OlD3312C.B5BD72101 Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. (212) 454-1130 Fax (6 Email Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [
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Subject: RE: Cash Pi From: Bradley Gillin Date: Tue, 19 Sep 2017 09:50:25 -0400 To: Bella Klein ‹ > Classification: Confidential Hi Bella, The cash is ready for pick up. Please feel free to call with any questions. Regards, Brad fcid:image001.gif@OlD3312C.B5BD72101 Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. (212) 454-1130 Fax (6 Email Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [
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Fax (646) 736-0721(212) 454-1130(646) 736-0721212-971-1307https://db.com/disclosuresLink to Specific Page
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https://epsteinexposed.com/documents/sd-10-EFTA01351899?page=[page_number]Related Documents (6)
EFTA Document EFTA01403490
Subject: Re: LSJE Outgoing Wire to From: Bella Klein Date: Thu, 03 May 2018 To: Hildegarde Berrios Cc: Bradley Gillin ■ Richard Kahn < Please forward reference number Thank you, Bella Tel: 11:30:10 -0400 On May 3, 2018, at 11:23 AM, Hildegarde Berrios wrote: Hello Bella, They were sending a message out to confirm receipt. I am glad they received the 2500.00. Please have them look for the amount of $4,990.50,. It appears there is a fee of 9.50 by Commerzbank ( that is the correspo
EFTA Document EFTA01431831
Subject: RE: Gratitude America, Ltd (C] From: Bradley Gillin Date: Wed, 08 Aug 2018 16:10:14 -0400 To: Stewart Oldfield < >, Richard Kahn 44 5 Cc: Bella Klein < Classification: Confidential Hi Rich, Please find attached account opening paperwork. Please complete the resolution. All other documents have pre-filled and marked for execution. Thank you. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. (21
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
EFTA Document EFTA01352433
Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:
EFTA Document EFTA01438461
Subject: New Acct Funding From: Cynthia Rodriguez < M> Date: Thu, 23 Feb 2017 17:17:19 -0500 To: Bella Klein Cc: Stewart Oldfield Bradley Gillin Hi Bella, In my absence tomorrow, please reach out to my colleague Bradley Gillin, hereby cc'd, if you run into any issues funding the new accounts. Have a wonderful evening! Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank
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
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