EFTA Document EFTA01387950
From: Richard larossi Sent: 8/28/2018 4:36:56 PM To: Sella Klein CC: darren Ind Subject: RE: Jeffrey Epstein WT Hi Bella, • Bradley Giffin ; Richard Kahn ; Stewart 0ldfield We tried to push the wire through tonight but it unfortunately could not get processed. We will process first thing tomorrow morning and I will confirm. Thank You, Rich Richard larossi Assistant Vice Prnsidatt Deutsche Bank Wealth Manaceinent 345 Ark Avenue. 24th Floor v " 0154 Securitiesoffered throug
Summary
From: Richard larossi Sent: 8/28/2018 4:36:56 PM To: Sella Klein CC: darren Ind Subject: RE: Jeffrey Epstein WT Hi Bella, • Bradley Giffin ; Richard Kahn ; Stewart 0ldfield We tried to push the wire through tonight but it unfortunately could not get processed. We will process first thing tomorrow morning and I will confirm. Thank You, Rich Richard larossi Assistant Vice Prnsidatt Deutsche Bank Wealth Manaceinent 345 Ark Avenue. 24th Floor v " 0154 Securitiesoffered throug
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From: Richard Kahn
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
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