EFTA Document EFTA01362272

Tel: 212-971-1307 Begin forwarded message: From: Firdaus Madiar Subject: RE: LSJE xxxx9295 wire Date: March 27, 2019 at 11:04:57 AM EDT To: Bella Klein < Cc: Nicole Perskawiec , Bradley Gillin , Rachel Wachs Brigid Macias Hi Bella. Please see below led Ref R: Fedwire Ref Id Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President! Assistant Branch Manager Deutsche BaNc Trust Company Americas Deutsche Wealth Management 345 Park Avenue, New York. NY, 10154 Tel.

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01362272

Pages

Persons

Integrity

Loading PDF viewer...

Summary

Download Original PDF Save PDF

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax +1(212)863-9140

Phone+1(212)454-2238

Phone+1(212)863-9140

Phone212-971-1307

Related Documents (6)

Dept. of JusticeOtherUnknown

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

12p

Dept. of JusticeOtherUnknown

EFTA Document EFTA01384820

Hi Brad, May you please, confirm the signer and their #. We need to do a call back to process the following. Thank you. Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bark Trust Company Americas Deutsche Wealth Management York. NY. 10154 From: Brigid Macias Sent: Monday, March 18, 2019 2:33 PM To: Firdaus Madiar < >; Nicole Perskawiec < Cc: Bradley Gillin < Subject: Can you PLEASE help? Kind regards, Brigid Macias Brigid M

Dept. of JusticeOtherUnknown

EFTA Document EFTA01417022

Subject: RE: Euro purchase JE acc From: Nicole Perskawiec Date: Thu, 11 Apr 2019 10:04:05 -0400 To: Natalie Barak Cc: Brigid Macias Firdaus Madia Daphne Cales Stewart Oldfielc >, Bradley Gillin Classification: For internal use only Good Morning Natalie, A statement will be suffice. AFEX needs to provide proof of account ownership here in DB to compliance. Without the following, AFEX cannot provide the currency to the client. Kind regards, Nicole Perskawiec {cid:image003.png@OlD0C

10p

Dept. of JusticeOtherUnknown

EFTA Document EFTA01362211

Begin forwarded message: From: Firdaus Madiar Subject: RE: LSJE xxxx9295 wire Date: March 27, 2019 at 11:04:57 AM EDT To: Bella Klein < Cc: Nicole Perskawiec Bradley Gillin < >, Rachel Wach Milan. Brigid Macias < Hi Bella, Please see below Fed Ref tt: Fedwire Ref Id Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bat* Trust Company Americas Deutsche Wealth Management 345 Park Avenue. New York. NY. 10154 Tel +1(212)454

Dept. of JusticeOtherUnknown

EFTA Document EFTA01423944

Subject: RE: Can you PLEASE hel ? [I] From: Firdaus Madiar < Date: Mon, 18 Mar 2019 : : - To: Bradley Gillin Cc: Nicole Perskawiec Brigid Macias Stewart Oldfield Daphne Cales Classification: For internal use only Hi Brad, May you please, confirm the signer and their #. We need to do a call back to process the following. Thank you. Kind regards, Firdaus Madiar fcid:image003.png@OlDOC952.8CD906001 Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Tr

Dept. of JusticeOtherUnknown

EFTA Document EFTA01412115

Subject: Re: LSJE =vi.r % From: Bella Klein Date: Mon, 01 Apr 2019 13:03:29 -0400 To: Brigid Macias e > Hi Brigid, Please check if there any updated on the wire to Thank you, Bella Tel: On Mar 29, 2019, at 3:37 PM, Bella Klein wrote: thank you Brigid. It is probably at the London JPMorgan intermediary bank Thank you, Bella Tel: On Mar 29, 2019, at 3:15 PM, Brigid Macias e > wrote: Good Afternoon, I have asked operations to place a tracker on the wire. I will advise ASAP once I h

11p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.