EFTA01379263

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01379263

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Fax Email Securities offered through Deutsche Bank Securities Inc. From: Nicole Perskawiec Sent: Friday, January 04, 2019 9:30 AM To: Bradley Gillin < Cc: Stewart Oldfield < ; Firdaus Madiar < Subject: RE: Euros purchase account Classification: For Memel use only Good Morning Brad, The daily limit for currency is $7,500 USD. Today's EUR rate is 1.165. Kind regards, Nicole Perskawiec Nicole Perskawiec Deutsche Bark Trust Company Americas nkW IhM n e mn From: Bradley Gillin Sent: Thursday, January 03, 2019 5:29 PM To: Nicole Perskawiec < Cc: Stewart Oldfield < Subject: Fwd: Euros purchase account Hi Nicole, See below. Thanks. Regards, Brad Begin forwarded message: From: Bella Klein >; Bri id Macias < >; Daphne Cales >; TheBranch Staff < >; Brigid Macias < >; Daphne Cales Date: January 3, 2019 at 4:30:01 PM EST CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0076603 CONFIDENTIAL SDNY_GM_00222787 EFTA01379263

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01388462

From: Cynthia Rodriguez Sent: 7/12/2017 9:44:21 AM To: 'Bella Klein' CC: Stewart 0ldfield Subject: RE: and Hi Bella, Just following up on Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President photo ID. Thanks! Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 4th Fl 10154.0004 New York. NY. USA From: Cynthia Rodriguez Sent: Friday, June 23, 2017 12:18 PM To: Bella Klein < Cc: Stewart Oldfield < Subject: RE: Hi Bella, As a follow

Dept. of JusticeOtherUnknown

EFTA Document EFTA01424993

Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01424722

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.