EFTA Document EFTA01380210
From: Sent: To: Bradley Gill in 11/9/2018 11:32:00 AM Firdaus Medlar CC: Stewart 0ldfield Subject: RE: Epstein Ill Attachments: DB_JEE_Deposit_AIG_Finall settlement ; Richard larossi ; Nicole Perskawiec ; Kathryn J Stanfield for ISL1mm_110918.pdf Classification: For internal use only Looping in Kat lir) n. as she is helping us with this issue. Attached is the check. Regards. Brad From: Firdaus Madiar Sent: Friday, November 09, 2018 11:30 AM To: Bradley Gillin >; Richard lar
Summary
From: Sent: To: Bradley Gill in 11/9/2018 11:32:00 AM Firdaus Medlar CC: Stewart 0ldfield Subject: RE: Epstein Ill Attachments: DB_JEE_Deposit_AIG_Finall settlement ; Richard larossi ; Nicole Perskawiec ; Kathryn J Stanfield for ISL1mm_110918.pdf Classification: For internal use only Looping in Kat lir) n. as she is helping us with this issue. Attached is the check. Regards. Brad From: Firdaus Madiar Sent: Friday, November 09, 2018 11:30 AM To: Bradley Gillin >; Richard lar
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01352343
Subject: RE: Large withdrawal I From: Bradley Gillin Date: Mon, 18 Sep 2017 13:35:11 -0400 To: Firdaus Madiar Cc: TheBranch Staff Daphne Cales Carmen A Ayala Stewart Oldfield Classification: For internal use only Firdaus, This is regarding account (Jeffrey E. Epstein). Darren Indyke had full POA on this account — see attached. He is a familiar face at the branch and will be the one picking up the cash. - Amount of withdrawal - $35,000 USD - Client valid government ID - See Darren'
EFTA Document EFTA01416461
Subject: RE: PRIIPs Client Notification [I] From: Gbenga Omosuyi Date: Mon, 18 Dec 2017 11:58:48 -0500 To: Sylvia Escobar Anna-Sofiya Lupolover Cynthia Rodriguez Cc: Stewart Oldfield Olivier Poncet <[email protected]> Sure thing — keep in mind ISG validation varies from the Banker CA validation_ thanks! From: Sylvia Escobar Sent: Monday, December 18, 2017 11:58 AM C Anna-Sofia C nthia Rodriguez Lupolover Cc: Stewart Oldfield ; Olivier Poncet Subject: RE: PRIIPs Client Notif
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 EFTA01345704
Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 York, NY, 10154 Tel Fax Email From: Bradley Gillin Sent: Monday, September 18, 2017 1:35 PM To: Firdaus Madiar < Cc: TheBranch Staff < > >; Daphne Cales < >; Carmen A Ayala ; Stewart Oldfield < Subject: RE: Large withdrawal [II Classification: For Internal use only Firdaus, This is regarding account f (Jeffrey E.
EFTA Document EFTA01413634
Subject: RE: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] From: William Barrett Date: Fri, 10 May 2019 15:09:37 -0400 To: Brigid Macias Cc: aves an ani Rishabh Sharma Oversight Control <oversi [email protected]>, Vikas Dave Stewart Oldfield Natalie Barak Classification: For internal use only BSO temporary exception approved to reopen the account. Once the issue is resolve please respond to this e mail by 5/16/19, at which time the exception will expir
EFTA Document EFTA01432660
Subject: RE: PRIIPs Client Notification [I] From: Sylvia Escobar < IMI> Date: Mon, 18 Dec 2017 12:00:16 -0500 To: Gbenga Omosuyi Anna-Sofiya Lupolover Cynthia Rodriguez Cc: Stewart Oldfield Olivier Poncet Sure. Regards, Sylvia {https://brandportal.intranet.db.com/img/modules/logo.gif} Sylvia Escobar Vice President Deutsche Bank Securities Inc. Wealth Management-Americas 1 South Street, 21202-3298 Baltimore, MD, USA Tel: Mobile: Email: From: Gbenga Omosuyi Sent: Monday, Decem
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.