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efta-01370419DOJ Data Set 10Other

EFTA01370419

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DOJ Data Set 10
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efta-01370419
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Nicole Perskawiec on behalf of TheBranch Staff Sent: 3/28/2018 1:07:08 PM To: Bradley Gillin I CC: Hildegarde Berrios I ; Stewart Oldfield Subject: RE: Euros AFEX - account $435269691 - JEFFREY EPSTEIN Ill Hello Brad, Please see below and confirm if you would like to proceed. 7,000 EUR @ 1.265= $8,855.00 USD Please note currency may no longer be pick up at the branch. The client will have the 2 below option's for pick up. Please confirm to which option the client would prefer. -Mail via FedEx outside of NYC ($13.50 overnight/$7.50 2 Day) -Pick up @ AFEX location AFEX 870 7th Ave New York, NY 10019 or AFEX 805 3rd Ave Suite 1210 New York, NY 10022 Kind Regards, The Branch Staff Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. New York. NY. 10154 Tel. +1(212)454-8531 Carmen Ayala Tel. +1(212)454-2238 Firdaus Madiar Tel. +1(212)454-0396 Nicole Perskawiec Fax: +1(212)454-1383 Hours: 9C0am-3:0 Email: From: Bradley Gillin Sent: Wednesday, March 28, 2018 12:55 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063208 CONFIDENTIAL SDNY_GM_00209392 EFTA01370419

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax: +1(212)454-1383
Phone+1(212)454-0396
Phone+1(212)454-1383
Phone+1(212)454-2238
Phone+1(212)454-8531
Phone5269691

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