Skip to main content
Skip to content
EFTA Document EFTA01381949EFTA Document EFTA01381951
Case File
sd-10-EFTA01381950Dept. of JusticeOther

EFTA Document EFTA01381950

From: Firdaus Madiar Ssnt: 3/11/2019 12:44:20PM To: Bradley Gillin CC: Stewart Oldfield Subject: RE: DB_DKI to close account_030819.pdf IlJ Classification For Internal use only Hi Brad, ; Nicole Perskawiec I I Yes, we are working on it. The following will be closed today. We needed BSO exception, for different callback 4. Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Wealth Manageme

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01381950
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Firdaus Madiar Ssnt: 3/11/2019 12:44:20PM To: Bradley Gillin CC: Stewart Oldfield Subject: RE: DB_DKI to close account_030819.pdf IlJ Classification For Internal use only Hi Brad, ; Nicole Perskawiec I I Yes, we are working on it. The following will be closed today. We needed BSO exception, for different callback 4. Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Wealth Manageme

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Firdaus Madiar Ssnt: 3/11/2019 12:44:20PM To: Bradley Gillin CC: Stewart Oldfield Subject: RE: DB_DKI to close account_030819.pdf IlJ Classification For Internal use only Hi Brad, ; Nicole Perskawiec I I Yes, we are working on it. The following will be closed today. We needed BSO exception, for different callback 4. Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Wealth Management York. NY. 10154 From: Bradley Gillin Sent: Monday, March 11, 2019 12:42 PM To: Firdaus Madiar < Cc: Stewart Oldfield < Subject: FW: DELDKI to close account_030819.pdf jlj Classification: For Memel use only Hi Firdaus. Just confmning that this account was closed. Thanks. Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York. NY 10154 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081164 CONFIDENTIAL SONY GM_00227348 EFTA01381950

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01423944

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

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01406036

Subject: RE: Check Referral From: Cynthia Rodriguez Date: Mon, 23 Jan 2017 08:08:48 -0500 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell < Catherine Logreco Teresa Metallo < Lisa-M Ramos Julian J Leff Bradley Gillin William-M Finn Okay to pay Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 N

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01362052

From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo

1p
Dept. of JusticeOtherUnknown

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

12p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01405754

Subject: RE: EMS/130218652338: Check referrals: From: Cynthia Rodriguez Date: Tue, 13 Feb 2018 0 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell Teresa Metallo Lisa-M Ramos Uplabdhi Singh Shreyas-S A te Vinay Hemant Kumar-Sharma Bradley Gillin William-M Finn Classification: For internal use only Okay to post Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Ameri

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01345704

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.

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.