EFTA Document EFTA01425066

Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Stewart Oldfield < ME> Date: Wed, 10 Apr 2 To: Nicole Perskawi Brigid Macias < Cc: Firdaus Madiar Bradley Gillin Bcc: Classification: For internal use only Here's Darren's. Looking for Jeffrey's From: Nicole Perskawiec Sent: Wednesday, April 10, 2019 9:50 AM To: Brigid Macias <brigid.macias@db.com> Cc: Firdaus Madiar <firdaus.madiar@db.com>; Bradley Gillin <bradley.gillin@db.com>; Stewart Oldfield Subject: RE: Euro purchase JE acc xxx 9691 [I] Classification: For internal use only HI Birgid, Jeffrey Epstein's ID has expired on 01/20/2015 and on 10/2012 Darren Indyke's ID expired on 04/30/2014. We will need updated ID's in order to move forward with the order. Kind regards, Nicole Perskawiec EFTA01425066 {cid:image003.png@OlD0C952.8CD90600} Nicole Perskawiec Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. +1(212)454-0396 Fax: +1(646)257-2399 Email: nicole.perskawiec@db.com From: Brigid Macias Sent: Wednesday, April 10, 2019 8:36 AM To: Nicole Perskawiec <nicole.perskawiec@db.com> Cc: Firdaus Madiar <firdaus.madiar@db.com> Subject: RE: Euro purchase JE acc xxx 9691 [I] Importance: High Good Morning, Please see below. - Client's Name: Jeffrey Epstein -Account Number: 35269691 -Address: 6100 Red Hook QTR, B3, Saint Thomas, 00802, United States Virgin Islands -SSN: 090-44-3348 -Occupation: American Financier, private consulting company EFTA01425067 -Company Name: Southern Trust Company Inc. -Reason: Traveling to Europe next week for 12-14 days -Copy of client's ID: attached Order is being picked up by Darren K. Indyke, who is Jeffrey Epsteins attorney. Kind regards, Brigid Macias {cid:image002.png@OlD4EF82.C1D81DA0} 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)736-0670 Email brigid.macias@db.com Securities offered through Deutsche Bank Securities Inc. From: Nicole Perskawiec Sent: Tuesday, April 09, 2019 4:26 PM To: Brigid Macias <brigid.macias@db.com> Cc: Firdaus Madiar <firdaus.madiar@db.com> Subject: RE: Euro purchase JE acc xxx 9691 [I] EFTA01425068 Classification: For internal use only Hi Brigid, I will provide the following rate and amount tomorrow morning due to AFEX being closed. For 50,000 EUR, we will need Epstein's following information. - Client's Name: -Account Number: -Address: -SSN -Occupation: -Company Name: -Reason: -Copy of client's ID: Kind regards, Nicole Perskawiec {cid:image003.png@01D0C952.8CD90B00} Nicole Perskawiec Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. +1(212)454-0396 Fax: +1(646)257-2399 EFTA01425069 Email: nicole.perskawiec@db.com From: Brigid Macias Sent: Tuesday, April 09, 2019 To: Nicole Perskawiec <nicole. <firdaus.madiar@db.com> Subject: FW: Euro purchase JE Hi! Please see below. Kind regards, Brigid Macias 4:23 PM perskawiec@db com›; Firdaus Madiar acc xxx 9691 fcid:image003.png@OlD4EEFO.FOADF1001 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)736-0670 Email brigid.macias@db.com Securities offered through Deutsche Bank Securities Inc. EFTA01425070 From: Bella Klein [mailto: Sent: Tuesday, April 09, 2019 4:22 PM To: Brigid Macias <brigid.macias@db.com> Cc: Bradle Gillin <bradley.gillin@db.com>: Stewart Oldfield >; Richard Kahn Subject: Euro purchase JE acc xxx 9691 Hi Brigid and Brad, Please purchase euros for the value of $7500 and ship via fedex second day delivery to: Bella Klein HBRK Associates Inc 575 Lexington Avenue, 4th Floor New York, NY 10022 Please let me know if you can order 50,000 Euros for Darren to pickup tomorrow at AFEX. Please order only large bills. Thank you, Bella Tel: 212-971-1307 EFTA01425071