Skip to main content
Skip to content
Case File
sd-10-EFTA01382043Dept. of JusticeOther

EFTA Document EFTA01382043

Classification: For Internal use only Hi Brad, May you please, confirm the signer and their P. We need to do a call back to process the following. Thank you. Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bath Trust Company Americas Deutsche Wealth Management 345 York. NY. 10154 Tel. Fax Emai From: Brigid Macias Sent: Monday, March 18, 2019 2:33 PM To: Firdaus Madiar < >; Nicole Perskawiec < Cc: Bradley Gillin < Subject:

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01382043
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Classification: For Internal use only Hi Brad, May you please, confirm the signer and their P. We need to do a call back to process the following. Thank you. Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bath Trust Company Americas Deutsche Wealth Management 345 York. NY. 10154 Tel. Fax Emai From: Brigid Macias Sent: Monday, March 18, 2019 2:33 PM To: Firdaus Madiar < >; Nicole Perskawiec < Cc: Bradley Gillin < Subject:

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.
Classification: For Internal use only Hi Brad, May you please, confirm the signer and their P. We need to do a call back to process the following. Thank you. Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bath Trust Company Americas Deutsche Wealth Management 345 York. NY. 10154 Tel. Fax Emai From: Brigid Macias Sent: Monday, March 18, 2019 2:33 PM To: Firdaus Madiar < >; Nicole Perskawiec < Cc: Bradley Gillin < Subject: Can you PLEASE help? Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bath Wealth Management 345 Park Avenue 24th Floor New Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081271 CONFIDENTIAL SDNY_GM_00227455 EFTA01382043

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01429779

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

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01438481

Subject: RE: Can you PLEASE hel ? [I] From: Brigid Macias Date: Mon, 18 Mar 2019 17:13:05 -0400 To: Nicole Perskawiec Bradley Gillin Stewart Oldfield Cc: Firdaus Madiar Daphne Cales Thank you! 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. From: Nicole Perskawiec Sent: M

8p
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 EFTA01379657

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

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01413634

Subject: RE: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] From: William Barrett Date: Fri, 10 May 2019 15:09:37 -0400 To: Brigid Macias Cc: aves an ani Rishabh Sharma Oversight Control <oversi ht.control@db.com>, Vikas Dave Stewart Oldfield Natalie Barak Classification: For internal use only BSO temporary exception approved to reopen the account. Once the issue is resolve please respond to this e mail by 5/16/19, at which time the exception will expir

16p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01425164

Subject: FW: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] From: Brigid Macias < Date: Fri, 10 May 2019 15:24:20 -0400 To: Bhavesh Chandani Rishabh Sharma < Oversight Control Cc: Stewart Oldfield Natalie Barak 4fla*.-.1" Hi, Please see case 02087830 to reopen the account. Please post the credit and debit accordingly and I can close the account. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deut

19p

Forum Discussions

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

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