EFTA Document EFTA01388890
Nicole Perskawiec Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana•ement From: Bradley Gitlin Sent: Monday, March To: Nicole Perska Cc: Bri id Macias Subject: RE: Can you PLEASE help? [I] tewart Oldfield ap ne ales it: au t r Classification: For Infernal use only I spoke to Leslie on her cell. Please send with stamp and I will sign as callback. Thanks. Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management Securities offered throug
Summary
Nicole Perskawiec Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana•ement From: Bradley Gitlin Sent: Monday, March To: Nicole Perska Cc: Bri id Macias Subject: RE: Can you PLEASE help? [I] tewart Oldfield ap ne ales it: au t r Classification: For Infernal use only I spoke to Leslie on her cell. Please send with stamp and I will sign as callback. Thanks. Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management Securities offered throug
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01382042
Securities offered through Deutsche Bank Securities Inc. From: Nicole Perskawiec Sent: Monday, March 18, 2019 3:34 PM To: Stewart Oldfield < Cc: Brigid Macias < >; Daphne Coles < >; Firdaus Madiar >; Bradley Gillin < Subject: RE: Can you PLEASE help? [I) Classification: For 1111011191 use only Stewart, Lesley Groff is gone for the day. Will have to process the following tomorrow. Kind regards, Nicole Perskawiec Nicole Perskawiec Associate Deutsche Bank Trust Company Americas Deu
EFTA Document EFTA01429782
Subject: RE: Can you PLEASE From: Nicole Perskawiec Date: Mon, 18 Mar 2019 17:10:33 -0400 To: Bradley Gillin <bradley.gillin@db.com>, Stewart Oldfield <MES, Brigid Macias Cc: Firdaus Madia Daphne Cales Classification: For internal use only Hi All, The following wire has been completed. Accounts will be closed tomorrow. Thank you. Kind regards, Nicole Perskawiec {cid:image003.png@OlD0C952.8CD90600} Nicole Perskawiec Associate Deutsche Bank Trust Company Americas Deutsche Bank We
EFTA Document EFTA01435211
Subject: RE: Caterpillar Trust [I] From: Stewart Oldfield Date: Thu, 04 Apr 2019 17:09:46 -0400 To: Daphne Cales <daphne.cales@db.com>, Natalie Barak <natalie.barak@db.com> Cc: Brigid Macias <brigid.macias@db.com>, Michele-M Quattrocchi <michele-m.quattrocchi@db.com> Bcc: Classification: For internal use only Does the trust doc require a letter from both? I think they are happy to have the check made out to Lesley. They were also wondering whether a check made out to Caterpillar could
EFTA Document EFTA01426078
Subject: RE: Can you PLEASE hel ? I From: Bradley Gillin Date: Mon, 18 Mar 2019 14:59:20 -04• • To: Stewart Oldfield ‹ > Classification: For internal use only Lesley Groff's 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 Gillin Cc: Nicole Perskawiec Bri id Macias Mlia; Stewart Oldfield ; Daphne Cales Subject: RE: Can you PLEASE help? [I] Classification: For internal
EFTA Document EFTA01380116
From: Daphne Cales Sent: 4/4/2019 4:59:56 PM To: Natalie Barak CC: Subject: Michele-M Quattrocchi RE: Caterpillar Trust III Classification: For Internal use only Hello, Brigid Macias I; Stewart Oldfield oke with Yoonsun and we agree check should be made out to the trustee. Per last approved KYC the trustee's on the account were Daphne Wallace and Lesley Groff. Please confirm with the client that the check will be issued as follows: Daphne Wallace & Lesley Groff TTEES for The 20
EFTA Document EFTA01430999
Subject: RE: Can you PLEASE hel ? I From: Bradley Gillin Date: Mon, 18 Mar 2019 15:58:25 -0400 To: Nicole Perskawiec Stewart Oldfield Cc: Brigid Macias Firdaus Madiar Classification: For internal use only Attached with callback. Regards, Brad {cid:image002.gif@OlD4DDA3.6A061BE0} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax ( Email Securities offered through Deutsche Bank Securities Inc. From: Nicole Perska
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.