Skip to main content
Skip to content
EFTA Document EFTA01383228EFTA Document EFTA01383230
Case File
sd-10-EFTA01383229Dept. of JusticeOther

EFTA Document EFTA01383229

From: Nicole Perskawiec Sent: 3/18/2019 5:10:33 PM To: Bradley Gillin ; Stewart Oldfield CC: Firdaus Madiar ; Daphne Cales Subject: RE: Can you PLEASE help? II I Classification: For internal use only Hi All, The following wire has been completed. Accounts will be closed tomorrow. Thank you. Kind regards, Nicole Perskawiec Nicole Perskawiec Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 w York: NY, 10154 Email: From: Bradley Gillin Sen

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01383229
Pages
1
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

From: Nicole Perskawiec Sent: 3/18/2019 5:10:33 PM To: Bradley Gillin ; Stewart Oldfield CC: Firdaus Madiar ; Daphne Cales Subject: RE: Can you PLEASE help? II I Classification: For internal use only Hi All, The following wire has been completed. Accounts will be closed tomorrow. Thank you. Kind regards, Nicole Perskawiec Nicole Perskawiec Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 w York: NY, 10154 Email: From: Bradley Gillin Sen

Download Original PDFSave PDF

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: Nicole Perskawiec Sent: 3/18/2019 5:10:33 PM To: Bradley Gillin ; Stewart Oldfield CC: Firdaus Madiar ; Daphne Cales Subject: RE: Can you PLEASE help? II I Classification: For internal use only Hi All, The following wire has been completed. Accounts will be closed tomorrow. Thank you. Kind regards, Nicole Perskawiec Nicole Perskawiec Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 w York: NY, 10154 Email: From: Bradley Gillin Sent: Monday, March 18, 2019 3:58 PM To: Nicole Perskawiec < ; Stewart Oldfield < Cc: Brigid Macias < >; Firdaus Madiar < Subject: RE: Can you PLEASE help? II1 Classification: For Internal use only Attached with callback, Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York. NY 10154 I; Brigid Macias CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0082917 CONFIDENTIAL SONY GM_00229101 EFTA01383229

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01374389

1p
DOJ Data Set 10OtherUnknown

EFTA01403499

5p
DOJ Data Set 10OtherUnknown

EFTA01356272

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01429752

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01370669

From: Martin Zeman Sent: 4/11/2018 12:13:54 PM To: 'Richard Kahn' CC: 'Paul Barrett (I ; Xavier Avila Stewart Oldfield Subject: CRS + UK FATCA form ICI Attachments: CRS + UK FATCA Entity Self Cert.pdf Classification: Confidential Richard, ; Liam Osullivan Davide-A Sferrazza I r; We are working on extending Southern Financial to trade Equity and also Credit Derivatives. Our Verification team noticed that we are missing this one form (attached) to complete the file. The reason w

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01362052

From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.