EFTA Document EFTA01436557
Subject: RE: Euro purchase JE acc xxx 9691 I] From: Firdaus Madiar Date: Wed, 10 Apr 2019 10:24:07 -0400 To: Stewart Oldfield Nicole Perskawiec Brigid Macias Cc: Bradley Gillin Daphne Cales < Classification: For internal use only Stewart, The following transitions is for a large sum of money being processed through "AFEX" a third party vendor. A valid/current ID is required at any intuition. Unfortunately, I am not aware of any transitions being done with an expired ID's. Kind rega
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Subject: RE: Euro purchase JE acc xxx 9691 I] From: Firdaus Madiar Date: Wed, 10 Apr 2019 10:24:07 -0400 To: Stewart Oldfield Nicole Perskawiec Brigid Macias Cc: Bradley Gillin Daphne Cales < Classification: For internal use only Stewart, The following transitions is for a large sum of money being processed through "AFEX" a third party vendor. A valid/current ID is required at any intuition. Unfortunately, I am not aware of any transitions being done with an expired ID's. Kind rega
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EFTA Document EFTA01417022
Subject: RE: Euro purchase JE acc From: Nicole Perskawiec Date: Thu, 11 Apr 2019 10:04:05 -0400 To: Natalie Barak Cc: Brigid Macias Firdaus Madia Daphne Cales Stewart Oldfielc >, Bradley Gillin Classification: For internal use only Good Morning Natalie, A statement will be suffice. AFEX needs to provide proof of account ownership here in DB to compliance. Without the following, AFEX cannot provide the currency to the client. Kind regards, Nicole Perskawiec {cid:image003.png@OlD0C
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Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Nicole Perskawiec Date: Thu, 11 Apr 2019 10:17:25 -0400 To: Natalie Barak Stewart Oldfield Cc: Daphne Cales Firdaus Madia Brigid Macias Classification: For internal use only Thank you Natalie. Kind regards, Nicole Perskawiec {cid:image003.png@OlD0C952.8CD90B00} 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
EFTA Document EFTA01352668
Subject: RE: Euro pu From: Brigid Macias Date: Wed, 10 Apr 2019 To: Nicole Perskawiec Stewart Oldfie Cc: Bradley Gillin Daphne Cales Firdaus Madiar Stew, 10:42:33 -0400 I] Please note in the past we've ordered currency for the client and have had it shipped to their location. In this instance they are going to pick up a large amount of currency from the location directly. Whenever currency needs to be picked up, an ID is always required. Kind regards, Brigid Macias Brigid Macias
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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 EFTA01416763
Subject: RE: Euro purchase JE acc xxx [I] From: Stewart Oldfield Date: Wed, 10 Apr 2019 To: Firdaus Madiar Nicole Perskawiec Brigid Macias Cc: Bradley Gillin Daphne Cales Classification: For internal use only 10:27:49 -0400 Last one of these we did for them was Jan of this year. We do it every couple of months. Brad is looking for Jeffrey's ID, but Darren is authorized on the account and I just sent a current copy of his passport From: Firdaus Madiar Sent: Wednesday, April 10, 201
EFTA Document EFTA01423182
Subject: RE: Euro purchase JE acc xxx [I] From: Nicole Perskawiec Date: Wed, 10 Apr 2019 17:02:20 -0400 To: Stewart Oldfield Natalie Barak Cc: Daphne Cales Firdaus Madiar Brigid Macias Classification: For internal use only Hi Team, Due to the currency amount being 50,000 EUR, "AFEX" compliance team requires proof of account ownership here in DB. May you please provide a letter or statement detailing Jeffrey Epstein's account. Thank you. Kind regards, Nicole Perskawiec {cid:image
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