EFTA Document EFTA01382142
Cc: Firdaus Madiar Bradley Gillin Subject: RE: Euro purchase JE acc xxx [I] Classification: For Internal use only I'm sure we have newer ones. We've also done a thousand transactions with them since these dates, so not sure why we would just be figuring this out now . . . From: Nicole Perskawiec Sent: Wednesday, April 10, 2019 9:50 AM To: Brigid Macias < Cc: Firdaus Madiar < Subject: RE: Euro purchase JE acc a(I) Classification: For 'Martial use only HI Birgid, >; Bradley Gillin <
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Cc: Firdaus Madiar Bradley Gillin Subject: RE: Euro purchase JE acc xxx [I] Classification: For Internal use only I'm sure we have newer ones. We've also done a thousand transactions with them since these dates, so not sure why we would just be figuring this out now . . . From: Nicole Perskawiec Sent: Wednesday, April 10, 2019 9:50 AM To: Brigid Macias < Cc: Firdaus Madiar < Subject: RE: Euro purchase JE acc a(I) Classification: For 'Martial use only HI Birgid, >; Bradley Gillin <
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EFTA Document EFTA01352668
Subject: RE: Euro pu From: Brigid Macias Date: Wed, 10 Apr 2019 To: Nicole Perskawiec Stewart Oldfie Cc: Bradley Gillin Daphne Cales Firdaus Madiar Stew, 10:42:33 -0400 I] Please note in the past we've ordered currency for the client and have had it shipped to their location. In this instance they are going to pick up a large amount of currency from the location directly. Whenever currency needs to be picked up, an ID is always required. Kind regards, Brigid Macias Brigid Macias
EFTA Document EFTA01431111
Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Bradley Gillin <[email protected]> Date: Wed, 10 Apr 2019 10:31:17 -0400 To: Stewart Oldfield Nicole Perskawiec Brigid Macias Cc: Firdaus Madiar Classification: For internal use only See Jeffrey's attached. Searching for Darren's... Regards, Brad {cid:[email protected]} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Emai Securities offered
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 EFTA01414007
Subject: RE: Euro purchase JE acc xxx [I] From: Nicole Perskawiec Date: Wed, 10 Apr 2019 10:40:58 -0400 To: Bradley Gillin Cc: Firdaus Madiar Stewart Oldfield , Brigid Macias Daphne Cales Classification: For internal use only Hi Brad, Thank you so much. 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: Email: Fr
EFTA Document EFTA01416763
Subject: RE: Euro purchase JE acc xxx [I] From: Stewart Oldfield Date: Wed, 10 Apr 2019 To: Firdaus Madiar Nicole Perskawiec Brigid Macias Cc: Bradley Gillin Daphne Cales Classification: For internal use only 10:27:49 -0400 Last one of these we did for them was Jan of this year. We do it every couple of months. Brad is looking for Jeffrey's ID, but Darren is authorized on the account and I just sent a current copy of his passport From: Firdaus Madiar Sent: Wednesday, April 10, 201
EFTA Document EFTA01417022
Subject: RE: Euro purchase JE acc From: Nicole Perskawiec Date: Thu, 11 Apr 2019 10:04:05 -0400 To: Natalie Barak Cc: Brigid Macias Firdaus Madia Daphne Cales Stewart Oldfielc >, Bradley Gillin Classification: For internal use only Good Morning Natalie, A statement will be suffice. AFEX needs to provide proof of account ownership here in DB to compliance. Without the following, AFEX cannot provide the currency to the client. Kind regards, Nicole Perskawiec {cid:image003.png@OlD0C
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