EFTA Document EFTA01383993
From: Brigid Macias Sent: 6/11/2019 11:01:04 AM To: Stewart 0ldfieId Subject: Automatic reply: SOUTHERN FINANCIAL RELATIONSHIP - KYC Case Comment [I] I am currently out of the office. I will have no access to this email and no access to our transfer systems. Please do not leave any open orders, wire requests or fund transfers on this email as the) will not be processed. For assistance, please contact Nicole Pcrskawiee. or Firdaus Nladiar at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
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From: Brigid Macias Sent: 6/11/2019 11:01:04 AM To: Stewart 0ldfieId Subject: Automatic reply: SOUTHERN FINANCIAL RELATIONSHIP - KYC Case Comment [I] I am currently out of the office. I will have no access to this email and no access to our transfer systems. Please do not leave any open orders, wire requests or fund transfers on this email as the) will not be processed. For assistance, please contact Nicole Pcrskawiee. or Firdaus Nladiar at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
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EFTA Document EFTA01377595
Can you please review and advise what you would like to with these? Your options are as follows: 1 Re-mail to the same address 2 Re-mail to new address (provide address) — address must already be updated on the system 3 Destroy return due to recipient no longer required to receive item — system already updated with recipient no longer scheduled to receive the returned item 4 Destroy item as account is closed - (be sure recipient received final statement) Destroy the check - Stop payme
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
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
EFTA Document EFTA01414004
Subject: Re: A/C# a(SBL I Idin ) From: Stewart Oldfield Date: Tue, 19 Feb 2019 13:55:12 -0500 To: Lisa-M Ramos Cc: Michael Coomb-Smith Sujeyri Olivo Brigid Macias Michele-M Quattrocchi Daphne Cales Bradley Gillin Bcc: Thanks. Will sort it out next week. This account will be closed soon anyway. Thanks Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. On Fe
EFTA Document EFTA01423732
Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 INC0011682919 [I] From: Brigid Macias <MI > Date: Tue, 05 Feb 2019 15:28:38 -0500 To: Stewart Oldfield PWMITUS ProductionSu Shanu Gujaria Rishabh Sharma Bradley Gillin Monica Gilkinson Cc: Saurabh-C Gupta Im on it. The FFC instructions had a colon ( : ) and the system kicked it back. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth
EFTA Document EFTA01373375
From: Sushant Banerji on behalf of USPWM GTO-Reporting Sent: 1/18/2019 7:04:02 PM To: Scott Prokop Gillin CC: Pecorino Mauricio Pretelt Rosema Vrablic _0=EXCHANGE Josie Alonso Andrea Nicoletti Sequana Beale Westhoff ; Michele-M Quattrocchi ; Carlos Luna ; Aracely Sanchez ; Deirdre Judge • Michael Herold ; Dou: Jas Robertson ; Anu 8arua Therese Hormillosa I Gavin Kim Beatriz DiBu Terrence F Tangney ; Brian P Convey Andrew Gallivan I I; Salvatore Moore ;'Cynthia Rod
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