EFTA Document EFTA01372591

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DOJ Data Set 10

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From: Natalie Barak Sent: Friday, March 29, 2019 3:52 PM To: Brigid Macias < Cc: Bradley Gillin < Subject: Fwd: returned funds to Caterpillar Hi Brigid. Can we reopen the account? What would we need? Natalie Barak Begin forwarded message: From: Richard Kahn <richardkahin> Date: March 29, 2019 at 3:35:01 PM EDT To: Natalie Barak Cc: Bella Klein , Stewart Oldfield < >, Bradley Gillin < Subject: Re: returned funds to Caterpillar this is a trust with limited ability on where funds can go.. trust does not allow for any of the entities that remain at DB to receive a distribution thank you Richard Kahn HBRK Associates Inc. New York NY 10022 On Mar 29, 2019, at 3:17 PM, Natalie Barak .c: > wrote: Hi Bella The first step is to credit the returned funds to an existing account. Can you let me know which one? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066339 CONFIDENTIAL SDNY GM_00212523 EFTA01372591

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Subject: RE: 2 bank accounts closin C From: Richard Iarossi Date: Thu, 29 Nov 2018 : : - To: Richard Kahn 4:; ? Cc: Bradley Gillin <bradley.gillinedb.com>, Bella Klein < ›, Darren Indyke <->, Stewart Oldfield 4; I> Yes, we would still require a letter to close the accounts. Thank You. Richard Iarossi Assistant Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. Original Mess

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Subject: RE: Euros from acc xxxx9691 [I] From: Nicole Perskawiec <[email protected]> Date: Tue, 19 Jun 2018 11:13:57 -0400 To: Bradley Gillin <[email protected]> Cc: Stewart Oldfield <ME >, Firdaus Madiar <[email protected]>, Rodney Macelus <[email protected]> Classification: For internal use only Hi Brad, Please advise if you have confirmed with the client and have processed the following check in the amount of $7,388 for 6,200 EUR at the rate of 1.19. Kind regards

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Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Nicole Perskawiec Date: Wed, 10 Apr 2019 10:36:36 -0400 To: Stewart Oldfield Cc: Bradley Gillin Daphne Cales < Firdaus Madiar Brigid Macias Classification: For internal use only Stew, Due to us using a third party vendor, they require Jeffrey Epstein's ID. We are aware, Darren Indyke is an authorized agent on the account. Please see below, for a list of currency orders we have done for Epstein. Buy & Sale of Foreign Currency Date

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Subject: RE: Mercedes Benz Boulo ne Societe G6Arale Bank From: Brigid Macias Date: Tue, 09 Apr 2019 16:55:22 -0400 To: Richard Kahn Cc: Bella Klein Stewart Oldfield Good Afternoon, The funds should be credited tomorrow to Mr. Epsteins personal account This is the same account the funds were wired out of. 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

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