Case File
efta-01352576DOJ Data Set 10OtherEFTA01352576
Date
Unknown
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DOJ Data Set 10
Reference
efta-01352576
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0
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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: Michele-M Quattrocchi
Date: Mon, 11 Jun 2018 12:17:26 -0400
To: Bradley Gillin
Stewart Oldfield
>,
Rodney Macelus <aa>
Cc: Daphne Cales
Classification: Confidential
Brad,
Sure, when will the client be traveling and when will they return?
Rodney,
Please let me know when you are free that way I can show you the process.
Best Regards,
Michele Q
Michele-M Quattrocchi
Assistant Vice President
Wealth Management
Deutsche Bank Trust Company Americas
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Email
Original Message
From: Bradley Gillin
Sent: Monday, June 11, 2018 12:13 PM
To: Stewart Oldfield
>; Rodney Macelus <
Cc: Daphne Cales
Michele-M Quattrocchi
Subject: RE: JEE ATM card we use to withdraw cash [C]
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
Email
Securities offered through Deutsche Bank Securities Inc.
Original Message
From: Stewart Oldfield
Sent: Monday, June 11, 2018 12:09 PM
To: Bradley Gillin <
>; Rodney Macelus <aa>
Cc: Daphne Cales
Subject: FW: JEE ATM card we use to withdraw cash
Should work, right?
EFTA01352576
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
cell
EFTA01352577
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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
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