EFTA Document EFTA01367890
From: Bella Klein mailto Sent: Friday, March 29, 2019 11:22 AM To: Brigid Macias Subject: Fwd: LSJE vocx9295 wire Dear Brigid, Please help me trace this wire. Thank you, Bella Begin forwarded message: From: Firdaus Madiar <a> Date: March 28, 20 To: Bradley Gillin > Rachel Wachs ‹ > Cc: Nicole Perskawiec , Brigid Macias Bella Klein Subject: RE: LSJE xxxx9295 wire Hi Brad & Rachel, Please see below. May you please, advise on the below process. Thank you. Kind regards, Firdaus M
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From: Bella Klein mailto Sent: Friday, March 29, 2019 11:22 AM To: Brigid Macias Subject: Fwd: LSJE vocx9295 wire Dear Brigid, Please help me trace this wire. Thank you, Bella Begin forwarded message: From: Firdaus Madiar <a> Date: March 28, 20 To: Bradley Gillin > Rachel Wachs ‹ > Cc: Nicole Perskawiec , Brigid Macias Bella Klein Subject: RE: LSJE xxxx9295 wire Hi Brad & Rachel, Please see below. May you please, advise on the below process. Thank you. Kind regards, Firdaus M
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CONFIDENTIALRelated Documents (6)
EFTA Document EFTA01429779
Subject: RE: Can you PLEASE help? [I] From: Stewart Oldfield < En Date: Mon, 18 Mar 2019 15:09:07 -0400 To: Firdaus Madiar Bradley Gillin Cc: Nicole Perskawiec Brigid Macias Daphne Cales Bcc: Classification: For internal use only Signature matches. Please call her on From: Firdaus Madiar Sent: Monday, March 18, 2019 2:42 PM To: Cc: Nicole Perskawiec >; Stewart Oldfield Cales Subject: RE: Can you PLEASE help? [I] Classification: For internal use only Hi Brad, ; Brigid Macias
EFTA Document EFTA01406099
Subject: RE: LSJE xxxx9295 wire From: Brigid Macias ‹ > Date: Wed, 03 Apr 2019 15:12:08 -0400 To: Bella Klein Cc: Bradley Gillin You are very welcome. Have a great 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: Bella Klein [mailto: Sent: Wednesday, April 03, 201
EFTA Document EFTA01413612
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
EFTA Document EFTA01423944
Subject: RE: Can you PLEASE hel ? [I] From: Firdaus Madiar < Date: Mon, 18 Mar 2019 : : - To: Bradley Gillin Cc: Nicole Perskawiec Brigid Macias Stewart Oldfield Daphne Cales Classification: For internal use only Hi Brad, 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 Tr
EFTA Document EFTA01412115
Subject: Re: LSJE =vi.r % From: Bella Klein Date: Mon, 01 Apr 2019 13:03:29 -0400 To: Brigid Macias e > Hi Brigid, Please check if there any updated on the wire to Thank you, Bella Tel: On Mar 29, 2019, at 3:37 PM, Bella Klein wrote: thank you Brigid. It is probably at the London JPMorgan intermediary bank Thank you, Bella Tel: On Mar 29, 2019, at 3:15 PM, Brigid Macias e > wrote: Good Afternoon, I have asked operations to place a tracker on the wire. I will advise ASAP once I h
EFTA Document EFTA01406040
Subject: RE: LSJE xxxx9295 wire From: Brigid Macias ‹ > Date: Tue, 09 Apr 2019 16:17:35 -0400 To: Bella Klein Cc: Bradley Gillin You are very welcome! 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 Email Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Tuesday, April 09, 2019 To: Brigid Macias Cc: Bradl
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