Case File
efta-efta01383229DOJ Data Set 10CorrespondenceEFTA Document EFTA01383229
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01383229
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Nicole Perskawiec
Sent:
3/18/2019 5:10:33 PM
To:
Bradley Gillin
; Stewart Oldfield
CC:
Firdaus Madiar
; Daphne Cales
Subject:
RE: Can you PLEASE help? II I
Classification: For internal use only
Hi All,
The following wire has been completed.
Accounts will be closed tomorrow. Thank you.
Kind regards,
Nicole Perskawiec
Nicole Perskawiec
Associate
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345
w York: NY, 10154
Email:
From: Bradley Gillin
Sent: Monday, March 18, 2019 3:58 PM
To: Nicole Perskawiec <
; Stewart Oldfield <
Cc: Brigid Macias <
>; Firdaus Madiar <
Subject: RE: Can you PLEASE help? II1
Classification: For Internal use only
Attached with callback,
Regards.
Brad
Bradley Gitlin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York. NY 10154
I; Brigid Macias
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0082917
CONFIDENTIAL
SONY GM_00229101
EFTA01383229
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01374389
1p
DOJ Data Set 10OtherUnknown
EFTA01403499
5p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01429752
0p
DOJ Data Set 10OtherUnknown
EFTA01356272
1p
DOJ Data Set 10OtherUnknown
EFTA01370158
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01362052
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
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.