EFTA Document EFTA01371870 EFTA Document EFTA01371872

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sd-10-EFTA01371871Dept. of JusticeOther

EFTA Document EFTA01371871

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Dept. of Justice

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sd-10-EFTA01371871

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EFTA Disclosure

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

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 through Deutsche Bank Securities Inc. From: Rishabh Sharma Sent: Friday, May 10, 2019 9:06 AM To: Stewart 0ldfield Bradley Gillin Subject: Non Post Transactions 05-09-2019 For AC 42953432 [Ij Monica Gilkinson Haling Laczny versight Control Classification: For Internal use only Hi Team, Please advise, if the below transaction(s) are okay to post or not:- Please note A/C is closed : 05/09/2019 5 42-953-432 HYPERION AIR, L 286 100,000.00 ACCOUNT CLOSED 997000509092719 524 N REF 1290927L FUNDS TRANSFER FRM DEP 35269691 FROM 5 42-953-432 HYPERION AIR, L 822 100,000.00 ACCOUNT CLOSED 998000509110307 521 N TO MANUFACTURERS A ND TRADERS TRUST C O A/C 9852497537 I NTERNATIONAL JET I NTERIORS, INC. If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting. Please follow the steps detailed in the fraud procedures. https:ilawin.wm.intranet.db.comiformstprivate-bank-lomls-account-agreementsgraud Regards, Rishabh Sharma CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065446 CONFIDENTIAL SDNY_GM_00211630 EFTA01371871

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Phone2953432

Phone5269691

Phone9092719

Phone9110307

Phone9852497537

SWIFT/BICHYPERION

SWIFT/BICNTERIORS

Wire RefREF 1290927L

Related Documents (6)

Dept. of JusticeOtherUnknown

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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

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From: Bradley Gitlin Sent: 3/18/2019 2:59:20 PM To: Stewart Oldfield Subject: RE: Can you PLEASE help? Ill Attachments: OB_TheCatterpillar Trust to close 2 accounts.pdf Classification: For Internal use only Lesley Grofrs signature matches up to her signature card. Do you have a phone # for her? Regards, Brad From: Firdaus Madiar Sent: Monday, March 18 2019 2:42 PM To: Bradley Gitlin Cc: Nicole Perskawiec < >; Brigid Macias c ;.; Stewart Oldfield >; Daphne Cales Subject: RE: Ca

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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

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EFTA Document EFTA01353358

Brigid Macias Assistant We President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor Ne Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Rishabh Sharma Sent: Friday, May 10, 2019 9:06 AM >; Bradley Gillin Monica Gilkinson Rachel Wachs Debra Jasper iswilismiiMIR; Halina Laczny versight Control Subject: Non Post Transactions 05-09-2019 For AC 42953432 DI Classification: For Internal use only Hi Team,

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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: Can you PLEASE help? [I] From: Stewart Oldfield < En Date: Mon, 18 Mar 2019 15:09:07 -0400 To: Firdaus Madiar Bradley Gillin Cc: Nicole Perskawiec Brigid Macias Daphne Cales Bcc: Classification: For internal use only Signature matches. Please call her on From: Firdaus Madiar Sent: Monday, March 18, 2019 2:42 PM To: Cc: Nicole Perskawiec >; Stewart Oldfield Cales Subject: RE: Can you PLEASE help? [I] Classification: For internal use only Hi Brad, ; Brigid Macias

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