EFTA Document EFTA01367889
From: Bella Klein Sent: 4/1/2019 1:03:29 PM To: Brigid Macias Subject: Re: LSJE xxxx929S wire Hi Brigid, Please check if there any updated on the wire t Thank you, Bella 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 On Mar 29, 2019, at 3:15 PM, Brigid Macias MEME wrote: Good Afternoon, I have asked operations to place a tracker on the wire. I will advise ASAP once I have an update. K
Summary
From: Bella Klein Sent: 4/1/2019 1:03:29 PM To: Brigid Macias Subject: Re: LSJE xxxx929S wire Hi Brigid, Please check if there any updated on the wire t Thank you, Bella 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 On Mar 29, 2019, at 3:15 PM, Brigid Macias MEME wrote: Good Afternoon, I have asked operations to place a tracker on the wire. I will advise ASAP once I have an update. K
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Subject: RE: Wire From: Brigid Macias < Date: Fri, 05 Apr 2019 09:50:42 -0400 To: Bella Klein < Hi! Can you please provide the full wiring instructions? 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. Original Message From: Bella Klein [mailto: Sent: Friday, April 05, 201
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From: Brigid Macias Sent: 2/14/2019 2:27:10 PM To: Bella Klein Subject: RE: Outgoing Wire Status Change lam waiting to hear back on that recall for Victoria. Im so sorry this has been so painful. I wish I could go to Russia and fix the problem myselfl Kind regards. Brigid Macias Brigid Macias Assistant Vice President Deutsche Bath Trust Company Americas Deutsche Bath Wealth Management 345 Park Avenue 24th Floor Securities offered through Deutsche Bank Securities Inc. From: Be
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Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor Securities offered through Deutsche Bank Securities Inc. From: Bella Klein Sent: Monday, March 18 2019 2:29 PM To: Brigid Macias Cc: Bradley Gitlin Richard Kahn 4 M Darren Indyke Subject: The 2017 Caterpillar Trust 2 accounts Brigid, Please close The 2017 Caterpillar Trust account and attached. Thank you, Bella Sign
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From: Brigid Macias Sent: 4/10/2019 4:31:50 PM To: Bella Klein CC: Stewart Oldfield INIIIIIINIIIRIPpopertat Bradley GUM Subject: RE: PLEASE HELP TO STOP WIRE FROM LSJE Unfortunately the funds have already left the bank. You can transfer funds internally to cover, or we can request a wire recall. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor New York, NY 10154
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Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Stewart Oldfield Date: Wed, 10 Apr To: Brigid Macias Classification: For internal use only This is a fairly typical withdrawal for them. Jeffrey has an apartment in Paris and likes to have cash with him when he travels there. From: Brigid Macias Sent: Wednesday, A ril 10, 2019 8:19 AM To: Bella Klein < Cc: Bradle Gillin Stewart Oldfield ; Richard Kahn Subject: RE: Euro purchase JE acc xxx 9691 Importance: High Good Morning, Can
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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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