EFTA Document EFTA01362504
From: Ankit-Kumar Sharma Sent: 4/10/2019 2:34:59 PM To: Brigid Macias ; Stewart Oldfield ; Monica Gilkinson CC: gtopwmbankingexceptioncheckprocessing@list.db.com Subject: RE: CO 190308 200420 1:01980920 Return of DB force K 01980920 [II ); Bradley Gillin Classification: For internal use only Hi Brigid, We have received the funds for the subjected case and we have Credited the clients account. Please be noted, funds of teas # 01980920 was returned with reason as - ASBENE BANK REQU
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From: Ankit-Kumar Sharma Sent: 4/10/2019 2:34:59 PM To: Brigid Macias ; Stewart Oldfield ; Monica Gilkinson CC: gtopwmbankingexceptioncheckprocessing@list.db.com Subject: RE: CO 190308 200420 1:01980920 Return of DB force K 01980920 [II ); Bradley Gillin Classification: For internal use only Hi Brigid, We have received the funds for the subjected case and we have Credited the clients account. Please be noted, funds of teas # 01980920 was returned with reason as - ASBENE BANK REQU
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gtopwmbankingexceptioncheckprocessinogblist.db.comgtopwmbankingexceptioncheckprocessing@list.db.com+44 207 3383887308 20042015013120REF
0409193ReferenceTRANSFER RECEIPTRelated Documents (6)
EFTA Document EFTA01425772
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
EFTA Document EFTA01435086
Subject: RE: Mercedes Benz Boulo ne / Societe Generale Bank From: Brigid Macias Date: Thu, 11 Apr 2019 10:42:36 -0400 To: Richard Kahn Cc: Bella Klein Stewart Oldfield You are very welcome. Have a wonderful day! 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 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Richard K
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
EFTA Document EFTA01425762
Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 INC0011682919 [I] From: Stewart Oldfield dc > Date: Tue, 05 Feb 2019 15:25:32 -0500 To: PWMITUSProductionSuppr, Shanu Gujaria < Rishabh Sharma , Bradley Gillin Monica Gilkinso Cc: Brigid Macias Saurabh-C Gupta Bcc: Classification: For internal use only Where does this stand? Does the client need to resend? They don't want to duplicate if we are fixing on our side. Thanks From: Saurabh-C Gupta On Behalf Of PWM
EFTA Document EFTA01418448
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
EFTA Document EFTA01388780
From: Brigid Macias Sent: 4/30/2019 4:45:26 PM To: Bradley Gillin (bra CC: Stewart Oldfield Subject: RE: Fed Ref for 1,200 [C] III Case put up. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Securities offered through Deutsche Bank Securities Inc. From: Bradley Gillin Sent: Tuesday, April 30, 2019 4:43 PM To: Brigid Macia Cc: Stewart 0ldfie Subject: RE: Fed Ref Classification: For Internal use only BM, Please ask ba
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