EFTA Document EFTA01388788
From: Richard larossi Sent: 9/6/201812:21: To: Stewart 0ldfield CC: Bradley Gillin [brIMINIIIIMI Subject: RE: Gratitude America, Ltd [C] [II Classification For Internal use only Hi Stew, Do you have the account opening documents that were sent over on August 20th? Thank You Richard larossi Assistant Vice Pi-madam Securities offered ducugh Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Thursday, September 06, 2018 12:20 PM To: Richard larossi Cc: Bradley Gillin < S
Summary
From: Richard larossi Sent: 9/6/201812:21: To: Stewart 0ldfield CC: Bradley Gillin [brIMINIIIIMI Subject: RE: Gratitude America, Ltd [C] [II Classification For Internal use only Hi Stew, Do you have the account opening documents that were sent over on August 20th? Thank You Richard larossi Assistant Vice Pi-madam Securities offered ducugh Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Thursday, September 06, 2018 12:20 PM To: Richard larossi Cc: Bradley Gillin < S
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
stewartoica
DOJ EFTA Data Set 10 document EFTA01345950
EFTA Document EFTA01379876
From: Brigid Macias Sent: 4/10/2019 To: Bella Klein ewart Oldfield CC: Subject: Bradley Gillin ; Richard Kahn I RE: PLEASE HELP TO STOP WIRE FROM LSJE TO Good Afternoon, I will do my best to ask operations to stop this. Kind regards, Brigid Macias Brigid Macias Assistant We 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 brioid.maciasedb.com Secur
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 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 EFTA01378680
On Apr 10, 2019, at 8:19 AM, Brigid Macias wrote: Good Morning, Can you please provide the reason for such a large pickup? Kind regards, Brigid Macias <image001 .png> 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: Bella Klein [mailto. Sent: Tuesday, April 09, 2019 4:22 PM To: Brigid Macias Cc: B
EFTA Document EFTA01378631
From: Richard larossi l Sent: 9/17/2018 5:54:27 PM To: Bella Klein • Stewart Oldfield CC: Richard Kahn ; Bradley Gillin Subject: RE: Any chance you also have the Mort certificate handy? Thanks Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard larossi Assistant Vice Pissalon Deutsche Rank Wtalth Manage
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.