Case File
efta-01388780DOJ Data Set 10OtherEFTA01388780
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388780
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Brigid Macias
Sent:
4/30/2019 4:45:26 PM
To:
Bradley Gillin (bra
CC:
Stewart Oldfield
Subject:
RE: Fed Ref for 1,200 [C] III
Case put up.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Securities offered through Deutsche Bank Securities Inc.
From: Bradley Gillin
Sent: Tuesday, April 30, 2019 4:43 PM
To: Brigid Macia
Cc: Stewart 0ldfie
Subject: RE: Fed Ref
Classification: For Internal use only
BM,
Please ask back office to look into this —wire 1,200 wire fro
Regards.
Brad
Bradley Gitlin
Vice President
Deutsche Bank Wealth Management
NEPTUNE. LLC. Thanks.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0092531
CONFIDENTIAL
SDNY_GM_00238715
EFTA01388780
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01374389
1p
DOJ Data Set 10OtherUnknown
EFTA01403499
5p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01429752
0p
DOJ Data Set 10OtherUnknown
EFTA01356272
1p
DOJ Data Set 10OtherUnknown
EFTA01370158
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01362052
From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.