EFTA Document EFTA01356471
I Subject: IRe: Fw: Cinq Case Number 131213 604222 case 01163801 (I] classification: For internal use only The recipient has provided additional information. 29341917 Screenshot below. Please rush this information over and see that it post to the account asap. Kind regards, Aracely Sanchez (Embedded image moved to file: pic10040.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth management 345 Park Avenue, 24th Floor 10154-
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I Subject: IRe: Fw: Cinq Case Number 131213 604222 case 01163801 (I] classification: For internal use only The recipient has provided additional information. 29341917 Screenshot below. Please rush this information over and see that it post to the account asap. Kind regards, Aracely Sanchez (Embedded image moved to file: pic10040.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth management 345 Park Avenue, 24th Floor 10154-
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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: LSJE on Jan 31st!!! From: Bella Klein Date: Tue, 12 Feb 2019 12:12:05 -0500 To: Brigid Macias Appreciate your help! Thank you, Bella On Feb 12, 2019, at 12:11 PM, Brigid Macias e > wrote: Hi, I will forward this to our investigation team and will advise asap. 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 Securities offered throug
EFTA Document EFTA01435536
Subject: RE: Overdraft From: Cynthia Rodriguez Date: Thu, 08 Mar 2018 09:30:00 -0500 To: Bella Klein <M .;> Cc: Stewart Oldfield Hi Bella, I just wanted to update you that this account still has not been replenished. Please have or Karyna wire funds in today to avoid any returned payments or fees to the account. Many thanks! Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche
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From: Bella Kle' Sent: 3/8/2018 10:48:45 AM To: Cynthia Rodrigue CC: Stewart Oldfield Subject: R er ra Cynthia, is it possible to email this year account activities so i can forward to Karyna and Thank you, Bella Tel: On Mar 8, 2018, at 9:30 AM, Cynthia Rodriguez wrote: Hi Bella, I just wanted to update you that this account still has not been replenished. Please haven Karyna wire funds in today to avoid any returned payments or fees to the account. Many thanks! Kind regards
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Subject: RE: Mercedes Benz Boulo ne / Societe Generale Bank From: Brigid Macias Date: Thu, 04 Apr 2019 17:42:53 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Hi! I just received notification the funds have been returned to DB and should be credited tomorrow. I will advise when I see this completed. 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
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Subject: Re: Mercedes Benz Boulo ne / Societe Generale Bank From: Richard Kahn Date: Thu, 11 Apr 2019 10:40:27 -0400 To: Brigid Macias Cc: Bella Klein Stewart Oldfield greatthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Apr 11, 2019, at 10:34 AM, Brigid Macias wrote: Good Morning, A credit was received into the account for $11,260.70. Please let me know if you need anything further. Kind regards, Brigid Macias <i
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