EFTA Document EFTA01372728
on behalf of TheBranch Staf Nicole Perskawiec [ From: Sent: 3/28/2018 1:40:08 PM To: Bradley Gillin [ CC: Hildegarde Berrios Subject: ; Stewart Oldfield RE: Euros - AFEX - account 435269691 - JEFFREY EPSTEIN II) Brad, The following order has been placed. Please make the check out to the following total, $8,868.50. 7,000 EUR @ 1.265= $8,855.00 + FEDEX fee of $13.50 totaling $8,868.50. Kind Regards, The Branch Staff Deutsche Bar* Trust Company Americas Deutsche Asset 8 Wealth Ma
Summary
on behalf of TheBranch Staf Nicole Perskawiec [ From: Sent: 3/28/2018 1:40:08 PM To: Bradley Gillin [ CC: Hildegarde Berrios Subject: ; Stewart Oldfield RE: Euros - AFEX - account 435269691 - JEFFREY EPSTEIN II) Brad, The following order has been placed. Please make the check out to the following total, $8,868.50. 7,000 EUR @ 1.265= $8,855.00 + FEDEX fee of $13.50 totaling $8,868.50. Kind Regards, The Branch Staff Deutsche Bar* Trust Company Americas Deutsche Asset 8 Wealth Ma
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
[email protected]5269691Related Documents (6)
EFTA01377104
EFTA Document EFTA01380998
EFTA01368452
EFTA Document EFTA01430890
EFTA01384513
EFTA Document EFTA01417308
Subject: RE: Southern Financial - Client Confirmation [C] From: Xavier Avila Date: Wed, 28 Mar 2018 18:04:47 To: Richard Kahn Paul Barrett Cc: Martin Zeman Liam Osullivan Davide-A Nina Tona Stewart Oldfield -0400 Richard, as discussed today, in order for the Southern Financial account in Global Markets can get KYCed and we can extend product adoptions to a couple of other asset classes (credit and equity OTC derivatives), we need you to confirm that the below information and the at
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.