Case File
efta-01415648DOJ Data Set 10OtherEFTA01415648
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DOJ Data Set 10
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efta-01415648
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Subject: RE: JEE ATM card we use to withdraw cash (C)
From: Rodney Macelus
Date: Mon, 11 Jun 2018 12:58:34 -0400
To: Michele-M Quattrocchi
Bradley Gillin
Stewart Oldfield
>
Cc: Daphne Cales
Michele,
Once the client sends over dates, I will reach out to you.
Best,
Rodney Macelus
Associate
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
Original Message
From: Michele-M Quattrocchi
Sent: Monday, June 11, 2018 12:17 PM
To: Bracir;
Stewart Oldfield
Rodney Macel
us
Cc: Daphne Cales
Subject: RE: JEE ATM ci
lin
ar we use to ithdraw cash (C)
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.
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
EFTA01415648
New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
Original Message
From: Stewart Oldfield
Sent: Monday, June
To: Bradley Gillin
; Rodney Macelus
Cc: Daphne Cales
Subject: FW: JEE ATM card we use to withdraw cash
Should work, right?
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
EFTA01415649
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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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