Skip to main content
Skip to content
Case File
sd-10-EFTA01369308Dept. of JusticeOther

EFTA Document EFTA01369308

From: Bradley Galin Sent: 5/7/2019 3:47:46 PM To: Natalie Barak CC: Stewart 0ldfield Subject: RE: ref: Business Internet Banking rejected cases created between 2017- April 2019 II) Classification: For Internal use only Although in my name, the system will not let me kill. Stew? Regards. Brad From: Natalie Barak Sent: Tuesday, May 07, 2019 2:50 PM To: Bradley Gitlin Subject: FW: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I] Brad — can you kil

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01369308
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Bradley Galin Sent: 5/7/2019 3:47:46 PM To: Natalie Barak CC: Stewart 0ldfield Subject: RE: ref: Business Internet Banking rejected cases created between 2017- April 2019 II) Classification: For Internal use only Although in my name, the system will not let me kill. Stew? Regards. Brad From: Natalie Barak Sent: Tuesday, May 07, 2019 2:50 PM To: Bradley Gitlin Subject: FW: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I] Brad — can you kil

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bradley Galin Sent: 5/7/2019 3:47:46 PM To: Natalie Barak CC: Stewart 0ldfield Subject: RE: ref: Business Internet Banking rejected cases created between 2017- April 2019 II) Classification: For Internal use only Although in my name, the system will not let me kill. Stew? Regards. Brad From: Natalie Barak Sent: Tuesday, May 07, 2019 2:50 PM To: Bradley Gitlin Subject: FW: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I] Brad — can you kill case 2065509? I tried but could not. Thx. Natalie Barak We President f Relationship Officer Deutsche Bank. Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue. New 'Yo k, NY 10154 Tel. 212 454-2880 Fax 646 739 0695 [nal From: Stewart Oldfield Sent: Tuesday, May 07, 2019 2:16 PM To: Natalie Barak Subject: FW: ref: Business Internet Banking rejected cases created between 2017- April 2019 III Classification: For internal use only From: Halina Laczny Sent: Tuesday, May 07, 2019 11:51 AM To: Sylvia Junghardt Of Caitlin Carey ; Mayra Fonseca Beatriz DiBugnara Elizabeth Payne ; Michele-M Quattrocchi Stewart Oldfield • Rebecca Velanis Scott Prokop Sohrab c ; Bradley Gillin Cc: Kimberly Keenan Enid Ellis Roxanne Scott Terri CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061495 CONFIDENTIAL SDNY_GM_00207679 EFTA01369308

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax 646 739 0695
Phone212 454-2880
Phone646 739 0695
Wire Refref: Business

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01420951

Subject: RE: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I] From: Stewart Oldfield Date: Tue, 07 May 2019 15:51:15 -0400 To: Bradley Gillin Natalie Barak < Classification: For internal use only fcid:[email protected] From: Stewart Oldfield Sent: Tuesday, May 07, 2019 3:50 PM To: Bradley Gillin ; Natalie Barak Subject: RE: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I] Classification: For internal

10p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01387356

From: NatalielitarakI Sent: 4/18/2019 11:48:37 AM To: 8radIeyI3illin( CC: Stewart Oldfield Subject: RE: Euro Account Case entered. Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas , New York, NY 10154 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc Original Message From: Bradley Gillin Sent: Thursday, April 18 2019 11:43 AM To: Natalie Barak < cc: Stewart oldfiel Subject: FW:

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01429720

Subject: RE: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I] From: Stewart Oldfield < › Date: Tue, 07 May 2019 15:50:24 -0400 To: Bradley Gillin Natalie Barak Bcc: Classification: For internal use only 509 is already killed. Couldn't do 514 for some reason. This is all silly From: Bradley Gillin Sent: Tuesday, May 07, 2019 3:48 PM To: Natalie Barak Cc: Stewart Oldfield Subject: RE: ref: Business Internet Banking 2017- April 2019 [I] Classificatio

10p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01406067

Subject: RE: **URGENT** BIB Wires Did Not Flow in DB-Force INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244, 42953424, 42966807, 42953467 [I] From: Naveen Bagaria Date: Fri, 26 Apr 2019 14:31:47 -0400 To: Natalie Barak Stewart Oldfield Bradley Gillin < Monica Gilkinson Cc: Daphne Cales Ankit-Kumar Sharma Classification: For internal use only One of you should have access to these accounts - Stewart Oldfield , Bradle Gillin , Monica Gilkinson , Rachel Wachs < R

12p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01407934

Subject: RE: OD Referral dated 06-05-2019 For AC # From: Hemant-Kumar Rathore Date: Thu, 06 Jun 2019 13:42:15 To: Natalie Barak Stewart Oldfield Bradley Gillin Rachel Wachs Cc: Halina Laczny Debra Jas er Oversight Control Hello Natalie, Thanks for providing the PDF , -0400 In order to return the transaction please submit financial client instruction teas case for same mentioning the return reason, so we can return it. Let us know once done. Thanks, With regards, Hemant-Kumar R

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01427077

Subject: RE: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I] From: Stewart Oldfield < › Date: Tue, 07 May 2019 14:56:57 -0400 To: Natalie Barak Classification: For internal use only Yes please From: Natalie Barak Sent: Tuesday, May 07, 2019 2:56 PM To: Stewart Oldfield ‹ > Subject: FW: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I] I can't kill these because I'm not the case owner. I can do it from your computer

10p

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.