Skip to main content
Skip to content
Case File
efta-efta01429782DOJ Data Set 10Correspondence

EFTA Document EFTA01429782

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01429782
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Can you PLEASE From: Nicole Perskawiec Date: Mon, 18 Mar 2019 17:10:33 -0400 To: Bradley Gillin <[email protected]>, Stewart Oldfield <MES, Brigid Macias Cc: Firdaus Madia Daphne Cales Classification: For internal use only Hi All, The following wire has been completed. Accounts will be closed tomorrow. Thank you. Kind regards, Nicole Perskawiec {cid:[email protected]} Nicole Perskawiec Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue New York NY 10154 Tel. Fax: Emai From: Bradley Gillin Sent: Monday, March 18, To: Nicole Perskawiec Stewart Oldfield Cc: Brigid Macias IMOMMII Firdaus Madiar EFTA01429782 Subject: RE: Can you PLEASE help? [I] Classification: For internal use only Attached with callback. Regards, Brad {cid:[email protected]} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Nicole Perskawiec Sent: Monday, March To: Bi rGi lirala Stewart Oldfield Cc: Brigid Macias IIMOMIlfl Daphne Cales M Firdaus Madiar Subject: RE: Can you PLEASE help? [I] Classification: For internal use only Please see the attached. Thank you. EFTA01429783 Kind regards, Nicole Perskawiec {cid:[email protected]} Nicole Perskawiec Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY, 10154 From: Bradley Gillin Sent: Monday, March 18, 2019 3:49 PM To: Nicole Perskawiec Cc: Bri Subject: RE: Can Macias < Firdaus Madiar you PLEASE help? [I] Classification: For internal use only Stewart Oldfield I spoke to Leslie on her cell. Please send with stamp and I will sign as callback. Thanks. Regards, Brad {cid:[email protected]} Bradley Gillin EFTA01429784 Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Nicole Perskawiec Sent: Monday, March 18, 2019 3:34 PM To: Stewart Oldfield Cc: Brigid Macias Daphne Cales ir aus a iar < Bradley Gillin Subject: RE: Can you PLEASE help? [I] Classification: For internal use only Stewart, Lesley Groff is gone for the day. Will have to process the following tomorrow. Kind regards, Nicole Perskawiec fcid:[email protected] Nicole Perskawiec Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY, 10154 EFTA01429785 Fax: Email From: Stewart Oldfield Sent: Monday, March To: Firdaus Madiar Bradley Gillin Cc: Nicole Perskawiec Brigid Macias IItect: I I IIIIIIIMI S PLEASE help? [I] ; Daphne Cales < S Classification: For internal use only Signature matches. Please call her on From: Firdaus Madiar Sent: Monday, March 18, 2019 2:42 PM To: Bradley Gillin Cc: Nicole Perskawiec ; Bri id Macias Stewart Oldfield ; Daphne Cales Subjec1.1.1.11 . help? [I] Classification: For internal use only Hi Brad, EFTA01429786 May you please, confirm the signer and their #. We need to do a call back to process the following. Thank you. Kind regards, Firdaus Madiar fcid:[email protected] Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. Fax Emai From: Brigid Macias Sent: Monday, March 18, 2019 2:33 PM To: Firdaus Madiar Cc: Bradley Gillin < Subject: Can you PLEASE help? Kind regards, Brigid Macias ; Nicole Perskawiec {cid:[email protected]} EFTA01429787 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: Bella Klein [mailto: Sent: Monday, March 18. 2019 2:29 PM To: Brigid Macias Cc: Bradley Gillin Richard Kahn >; Darren I ndyke <Ma> Subject: The 2017 Caterpillar Trust 2 accounts Brigid, Please close The 2017 Caterpillar Trust account Signed letter with instructions attached. Thank you, Bella and EFTA01429788 EFTA01429789

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.