EFTA Document EFTA01373016
From: Bradley Gitlin Sent: 3/28/2018 12:55:31PM To: TheBranch Staff CC: Hildegarde Berrios [hildegarde.berrios@db.comb Stewart Oldfield Subject: Euros AFEX - account JEFFREY EPSTEIN III Classification: For Internal use only Hi, The above referenced client would like to order 7,000 Euros from AFEX. Please confirm USD equivalent amount with AFEX. Also, please call to confirm next steps. Thanks. Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park
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From: Bradley Gitlin Sent: 3/28/2018 12:55:31PM To: TheBranch Staff CC: Hildegarde Berrios [hildegarde.berrios@db.comb Stewart Oldfield Subject: Euros AFEX - account JEFFREY EPSTEIN III Classification: For Internal use only Hi, The above referenced client would like to order 7,000 Euros from AFEX. Please confirm USD equivalent amount with AFEX. Also, please call to confirm next steps. Thanks. Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park
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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
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Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 York, NY, 10154 Tel Fax Email From: Bradley Gillin Sent: Monday, September 18, 2017 1:35 PM To: Firdaus Madiar < Cc: TheBranch Staff < > >; Daphne Cales < >; Carmen A Ayala ; Stewart Oldfield < Subject: RE: Large withdrawal [II Classification: For Internal use only Firdaus, This is regarding account f (Jeffrey E.
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