EFTA Document EFTA01388386
From: Brigid Macias [brigid.macias@db.com] Sent: 2/5/2019 3:39:40 PM To: Bella Klein CC: Stewart Oldfield Subject: Fed Ref # Hi, Please see below. FEDREFAMAO0205B1O8383C009276 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. +1(212)454-2260 Fax +1(646)736-C670 Email brigid.maciasadhcom Securities offered through Deutsche Bank Securitie
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From: Brigid Macias [brigid.macias@db.com] Sent: 2/5/2019 3:39:40 PM To: Bella Klein CC: Stewart Oldfield Subject: Fed Ref # Hi, Please see below. FEDREFAMAO0205B1O8383C009276 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. +1(212)454-2260 Fax +1(646)736-C670 Email brigid.maciasadhcom Securities offered through Deutsche Bank Securitie
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brigid.macias@db.com+1(212)454-2260Related Documents (6)
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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
EFTA Document EFTA01387930
Securities offered through Deutsche Bank Securities Inc. From: Bella Klein (nal Sent: Thursday, April 11, 2019 11:35 AM To: Brigid Macias < Cc: Richard Kahn < Subject: Re: Karyna ac Importance: High >; Stewart Oldfield Can you call Karyna to confirm or must be Jennifer, please advise Thank you, Bella On A r 11 2019 at 11:33 AM, Brigid Macias wrote: Good Morning, Do you have agood number we can reach Jennifer on? The number we have on file i I called and left a message but haven't
EFTA Document EFTA01372597
From: Brigid Macias Sent: 4/10/2019 4:31:50 PM To: Bella Klein CC: Stewart Oldfield INIIIIIINIIIRIPpopertat Bradley GUM Subject: RE: PLEASE HELP TO STOP WIRE FROM LSJE Unfortunately the funds have already left the bank. You can transfer funds internally to cover, or we can request a wire recall. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor New York, NY 10154
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
EFTA Document EFTA01352665
Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Stewart Oldfield Date: Wed, 10 Apr To: Brigid Macias Classification: For internal use only This is a fairly typical withdrawal for them. Jeffrey has an apartment in Paris and likes to have cash with him when he travels there. From: Brigid Macias Sent: Wednesday, A ril 10, 2019 8:19 AM To: Bella Klein < Cc: Bradle Gillin Stewart Oldfield ; Richard Kahn Subject: RE: Euro purchase JE acc xxx 9691 Importance: High Good Morning, Can
EFTA Document EFTA01372931
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. --Original Message--- From: Bella Klein f mailto Sent: Wednesday, February 06, 2019 10:09 AM To: Brigid Macias < Cc: Stewart Oldfield >; Bradley Gillin < > Subject: Re: LSJE xxx9295 3 wires I did not use intermediary bank when processed wire. Maybe this is
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