Case File
efta-01372728DOJ Data Set 10OtherEFTA01372728
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372728
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
on behalf of
TheBranch Staf
Nicole Perskawiec [
From:
Sent:
3/28/2018 1:40:08 PM
To:
Bradley Gillin [
CC:
Hildegarde Berrios
Subject:
; Stewart Oldfield
RE: Euros - AFEX - account 435269691 - JEFFREY EPSTEIN II)
Brad,
The following order has been placed. Please make the check out to the following total, $8,868.50.
7,000 EUR @ 1.265= $8,855.00 + FEDEX fee of $13.50 totaling $8,868.50.
Kind Regards,
The Branch Staff
Deutsche Bar* Trust Company Americas
Deutsche Asset 8 Wealth Management
From: Bradley Gillin
Sent: Wednesday, March 28, 2018 1:33 PM
To: TheBranch Staff
Cc: Hildegarde Berrios; Stewart Oldfield
Subject: RE: Euros - AFEX - account #35269691 - JEFFREY EPSTEIN [I]
Classification: For Internal use only
Confirmed. Please place the order with AFEX and overnight FedEx to:
Richard Kahn
I it ill have a check cut from the above account and returned to the branch. Thank you .
Regards.
Brad
From: Nicole Perskawiec On Behalf Of TheBranch Staff
Sent: Wednesday, March 28, 2018 1:07 PM
To: Bradley Gillin <[email protected]>
Cc: Hildegarde Berrios <=I
>; Stewart Oldfield
Subject: RE: Euros - AFEX - account #35269691 -JEFFREY EPSTEIN DI
Hello Brad,
Please see below and confirm if you would like to proceed.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0066572
CONFIDENTIAL
SDNY_GM_00212756
EFTA01372728
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5269691Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01377104
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DOJ Data Set 10CorrespondenceUnknown
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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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