EFTA Document EFTA01372728
on behalf of TheBranch Staf Nicole Perskawiec [ From: Sent: 3/28/2018 1:40:08 PM To: Bradley Gillin [ CC: Hildegarde Berrios Subject: ; Stewart Oldfield RE: Euros - AFEX - account 435269691 - JEFFREY EPSTEIN II) Brad, The following order has been placed. Please make the check out to the following total, $8,868.50. 7,000 EUR @ 1.265= $8,855.00 + FEDEX fee of $13.50 totaling $8,868.50. Kind Regards, The Branch Staff Deutsche Bar* Trust Company Americas Deutsche Asset 8 Wealth Ma
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on behalf of TheBranch Staf Nicole Perskawiec [ From: Sent: 3/28/2018 1:40:08 PM To: Bradley Gillin [ CC: Hildegarde Berrios Subject: ; Stewart Oldfield RE: Euros - AFEX - account 435269691 - JEFFREY EPSTEIN II) Brad, The following order has been placed. Please make the check out to the following total, $8,868.50. 7,000 EUR @ 1.265= $8,855.00 + FEDEX fee of $13.50 totaling $8,868.50. Kind Regards, The Branch Staff Deutsche Bar* Trust Company Americas Deutsche Asset 8 Wealth Ma
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bradley.gillin@db.com5269691Related Documents (6)
EFTA Document EFTA01413900
Subject: RE: Euros - AFEX - account #35269691 - JEFFREY EPSTEIN [I] From: TheBranch Staff Date: Wed, 28 Mar 2018 13:48:19 -0400 To: Bradley Gillin Cc: Hildegarde Berrios Stewart Oldfield Brad, As per conversation, AFEX has waived the shipping fee for the following order. The total will be $8,855.00. Thank you. Kind Regards, The Branch Staff Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue New York, NY, 10154 Tel. Carmen Ayala Tel. Tel. Nic
EFTA Document EFTA01423465
Subject: RE: Euros - AFEX - account - JEFFREY EPSTEIN [I] From: Bradley Gillin Date: Wed, 28 Mar 2018 To: TheBranch Staff < Cc: Hildegarde Berrio Stewart Oldfield Classification: For internal use only Confirmed. Please place the order with AFEX and overnight FedEx to: Richard Kahn 575 Lexington Avenue, 4th Floor New York, NY 10022 I will have a check cut from the above account and returned to the branch. Thank you . Regards, Brad From: Nicole Perskawiec On Behalf Of TheBranch Staf
EFTA Document EFTA01417303
Subject: RE: Euros - AFEX - account JEFFREY EPSTEIN [I] From: TheBranch Staff Date: Wed, 28 Mar • • - To: Bradley Gillin Cc: Hildegarde Berrios Stewart Oldfield Brad, The following order has been placed. Please make the check out to the following total, $8,868.50. 7,000 EUR @ 1.265= $8,855.00 + FEDEX fee of $13.50 totaling $8,868.50. Kind Regards, The Branch Staff Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue New York, NY, 10154 Tel. C
EFTA Document EFTA01431327
Subject: FW: Gratitude From: Stewart Oldfield ‹ > Date: Thu, 25 Oct 2018 15:32:46 -0400 To: Liam Osullivan From: Richard Kahn [mailto: Sent: Thursday, October 25, 2018 3:20 PM To: Stewart Oldfield ‹ > Cc: Bradley Gillin <bradley.gillin@db.com>; Richard Iarossi Subject: Re: Gratitude ok please call when free tomorrow also what is status of butterfly brokerage? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA01431327
EFTA Document EFTA01369164
Classification: For Infernal use only Confirmed. Please place the order with APEX and overnight FcdEx to: Richard Kahn 575 Lexington Avenue, 4th Floor New York, NY 10022 I will have a check cut from the above account and returned to the branch Thank you . Regards. Brad From: Nicole Perskawiec On Behalf Of TheBranch Staff Sent: Wednesday, March 28, 2018 1:07 PM To: Bradley Gillin Cc: Hildegarde Berrios Stewart Oldfield Subject: RE: Euros - AFEX - account JEFFREY EPSTEIN II] Hello B
EFTA Document EFTA01427304
Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Vijay-A Sawant Date: Fri, 10 Aug 2018 01:27:16 -0400 To: Bradley Gillin Cc: Stewart Oldfield Hi Brad, A kind reminder of the below 'updated' Exco approval request for acct Prytanee LLC under the SOUTHERN FINANCIAL RELATIONSHIP for KYC Case#01946825. Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Ba
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