Case File
efta-01352574DOJ Data Set 10OtherEFTA01352574
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01352574
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: JEE ATM card we use to withdraw cash [C]
From: Bradley Gillin
Date: Mon, 11 Jun 2018 12:13:24 -0400
To: Stewart Oldfield
>,
Rodney Macelu
Cc: Daphne Cales
Michele-M Quattrocchi
Classification: Confidential
Michele,
Please put up a ticket to let back office know the client will be in Paris.
- JEFFREY EPSTEIN
Regards,
Brad
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York NY 10154
Tel.
Fax (646 736-0721
Email
Securities offered through Deutsche Bank Securities Inc.
Original Message
From: Stewart Oldfield
Sent: Monday, June
To: Bradley Gillin
Cc: Daphne Cales
Subject: FW: JEE ATM card we
Should work, right?
Rodney Macelus
use to withdraw cash
Original Message
From: Richard Kahn [mailto:
]
Sent: Monday, June 11, 2018 11:32 AM
To: Stewart Oldfield
>
Subject: JEE ATM card we use to withdraw cash
would it work in paris to take out euros from an ATM machine?
please advise
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax 212-320-0381
cell
EFTA01352574
EFTA01352575
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax (646 736-0721Fax
fax 212-320-0381Phone
(646 736-0721Phone
212-320-0381Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01377104
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380998
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DOJ Data Set 10OtherUnknown
EFTA01368452
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
0p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01417308
Subject: RE: Southern Financial - Client Confirmation [C] From: Xavier Avila Date: Wed, 28 Mar 2018 18:04:47 To: Richard Kahn Paul Barrett Cc: Martin Zeman Liam Osullivan Davide-A Nina Tona Stewart Oldfield -0400 Richard, as discussed today, in order for the Southern Financial account in Global Markets can get KYCed and we can extend product adoptions to a couple of other asset classes (credit and equity OTC derivatives), we need you to confirm that the below information and the at
4p
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