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DOJ EFTA Data Set 10 document EFTA01345852

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DOJ EFTA Data Set 10 document EFTA01345852

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EFTA Disclosure
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From: Michele-M Quattrocchi Sent: 6/11/2018 12:17:26 PM To: Bradley Gillin ICJ; Stewart Oldfield J; Rodney Macelus CC: Daphne Cales Subject: RE: JEE ATM card we use to withdraw cash ICI 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. Fax Emai original Message From: Bradley Gillin Sent: Monday, June 11, 2018 12:13 PM To: Stewart Oldfield < >; Rodney Macelus < Cc: Daphne cales < , mic ele-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 New York NY 10154 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. original Message From: Stewart oldfield Sent: Monday, June 11, 2018 12:09 PM To: Bradley Gillin ; Rodney Macelus < Cc: Daphne cales < Subject: PH: JEE ATM card we use to withdraw cash CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032563 CONFIDENTIAL SDNY_GM_00178747 EFTA01345852

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Subject: RE: Mercedes Benz Boulo ne / Societe Generale Bank From: Brigid Macias Date: Thu, 11 Apr 2019 10:42:36 -0400 To: Richard Kahn Cc: Bella Klein Stewart Oldfield You are very welcome. Have a wonderful day! Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Richard K

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Subject: RE: JEE ATM card we use to withdraw cash [C] From: Michele-M Quattrocchi Date: Mon, 11 Jun 2018 12:17:26 -0400 To: Bradley Gillin Stewart Oldfield >, Rodney Macelus <aa> Cc: Daphne Cales 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

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Subject: RE: Mercedes Benz Boulo ne / Societe Generale Bank From: Brigid Macias Date: Thu, 04 Apr 2019 17:42:53 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Hi! I just received notification the funds have been returned to DB and should be credited tomorrow. I will advise when I see this completed. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York

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Subject: Re: Mercedes Benz Boulo ne / Societe Generale Bank From: Richard Kahn Date: Thu, 11 Apr 2019 10:40:27 -0400 To: Brigid Macias Cc: Bella Klein Stewart Oldfield greatthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Apr 11, 2019, at 10:34 AM, Brigid Macias wrote: Good Morning, A credit was received into the account for $11,260.70. Please let me know if you need anything further. Kind regards, Brigid Macias <i

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