Case File
efta-01423465DOJ Data Set 10OtherEFTA01423465
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01423465
Pages
4
Persons
0
Integrity
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Subject: RE: Euros - AFEX - account
- JEFFREY EPSTEIN [I]
From: Bradley Gillin
Date: Wed, 28 Mar 2018
To: TheBranch Staff <
Cc: Hildegarde Berrio
Stewart Oldfield
Classification: For internal use only
Confirmed. Please place the order with AFEX and overnight FedEx to:
Richard Kahn
575 Lexington Avenue, 4th Floor
New York, NY 10022
I will 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
Cc: Hildegarde Berrios
; Stewart Oldfield
Subject: RE: Euros - AFEX - account k
- JEFFREY EPSTEIN [I]
Hello Brad,
Please see below and confirm if you would like to proceed.
7,000 EUR @ 1.265= $8,855.00 USD
EFTA01423465
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
Carmen Ayala
Firdaus Madiar
Nicole Perskawiec
EFTA01423466
Hours: 9:OOam-3:OOpm
Email:
From: Bradley Gillin
Sent: Wednesday, March 28, 2018 12:55 PM
To: TheBranch Staff
Cc: Hildegarde Berrios; Stewart Oldfield
Subject: Euros - AFEX - account h
- JEFFREY EPSTEIN [I]
Classification: For internal use only
Hi,
The above referenced client would like to order 7,000 Euros from AFEX.
Please confirm USD equivalent amount with AFEX.
Also, please call to confirm next steps. Thanks.
Regards,
Brad
fcid:[email protected]
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
EFTA01423467
New York NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01423468
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referencedRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01377104
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380998
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DOJ Data Set 10OtherUnknown
EFTA01368452
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
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DOJ Data Set 10OtherUnknown
EFTA01384513
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Dept. of JusticeOtherUnknown
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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