Case File
efta-efta01379812DOJ Data Set 10CorrespondenceEFTA Document EFTA01379812
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DOJ Data Set 10
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efta-efta01379812
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart oldfield
Sent:
1/10/2019 10:23:04 AM
To:
Bradley Gitlin
Subject:
RE: Return of DB Force Case 4 02036678 [C] [I]
Classification: For internal use only
beautiful
From: Bradley Gitlin
Sent: Thursday, January 10, 2019 10:01 AM
To: Stewart Oldfield
Subject: RE: Return of DB Force Case # 02036678 [C] [I]
Classification: For Internal use only
No.
This is the Epstein personal. Beth would pick up on ibis online.
Regards.
Brad
From: Stewart Oldfield
Sent: Thursday, January 10, 2019 9:51 AM
To: Bradley Gift
Subject: FW: Return of DB Force Case # 02036678 [C] [I]
Classification: For Internal use only
Did you take care of this one? Thanks
From: Ankit-Kumar Sharma
Sent: Monday, January 07, 2019 5:51 PM
To: Stewart Oldfield .ffie
Bradley Gillin vi
l)
Cc:
Subject: Return of DB Force Case # 02036678 ICI [I]
Classification: For internal use only
Hi Team
Please be informed, funds of teas #
has been returned by the Beneficiary Bank with reason — AS NEED VALID
BBK OR 9 DIGITACCOUNT TO CREDIT
We have credited the clients account for same.
2,196.52 01.07.2019 MONEY TRANSFER RECEIPT
Customer Reference:
Bank Reference:
Settled Currency: USD
Settled Amount: 2,196.52
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077624
CONFIDENTIAL
SDNY_GM_00223808
EFTA01379812
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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
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