Skip to main content
Skip to content
EFTA Document EFTA01387943EFTA Document EFTA01387945
Case File
sd-10-EFTA01387944Dept. of JusticeOther

EFTA Document EFTA01387944

From: Nicole Perskawiec Sent: 4/11/2019 10:17:25 AM To: Natalie Barak [ ; Stewart Oldfield MINIMMEMOOM CC: Daphne Cales 11=IM); Firdaus Madiar I Brigid Macias Subject: RE: Euro purchase JE act xxx 9691 (I) Classification: For Internal use only Thank you Natalie. Kind regards, Nicole Perskawiec Nicole Perskawiec Associate Deutsche Bank Trust Company Americas From: Natalie Barak Sent: Thursday, April 11, 2019 10:09 AM To: Nicole Perskawiec < >; Stewart Oldfield Cc: Daphne C

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01387944
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Nicole Perskawiec Sent: 4/11/2019 10:17:25 AM To: Natalie Barak [ ; Stewart Oldfield MINIMMEMOOM CC: Daphne Cales 11=IM); Firdaus Madiar I Brigid Macias Subject: RE: Euro purchase JE act xxx 9691 (I) Classification: For Internal use only Thank you Natalie. Kind regards, Nicole Perskawiec Nicole Perskawiec Associate Deutsche Bank Trust Company Americas From: Natalie Barak Sent: Thursday, April 11, 2019 10:09 AM To: Nicole Perskawiec < >; Stewart Oldfield Cc: Daphne C

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: 4/11/2019 10:17:25 AM To: Natalie Barak [ ; Stewart Oldfield MINIMMEMOOM CC: Daphne Cales 11=IM); Firdaus Madiar I Brigid Macias Subject: RE: Euro purchase JE act xxx 9691 (I) Classification: For Internal use only Thank you Natalie. Kind regards, Nicole Perskawiec Nicole Perskawiec Associate Deutsche Bank Trust Company Americas From: Natalie Barak Sent: Thursday, April 11, 2019 10:09 AM To: Nicole Perskawiec < >; Stewart Oldfield Cc: Daphne Cales Firdaus Madiar < >; Brigid Macias corn> Subject: RE: Euro purchase JE acc xxx 9691 attached Natalie Barak Vice President Relationship Officer Deutsche Bank Wealth Management Deutsche Sank. Trust Company Americas 345 ParK Avenue, New York, NY 10154 Sr • L'!fererl throligh Oeirtitticr 4tink Srtetinoes From: Nicole Perskawiec Sent: Wednesday, April 10, 2019 5:02 PM To: Stewart Oldfield <ai.; Natalie Barak < CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091190 CONFIDENTIAL SDNY_GM_00237374 EFTA01387944

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01423754

Subject: RE: URGENT!!! today [C] [I] From: Kimberly Hart Date: Tue, 09 Jul 2019 To: Brigid Macias Daphne Cales Cc: Stewart Oldfield Need to close accounts ASAP - please prioritize 08:28:37 -0400 Classification: Confidential Great — thank you! Can you confirm back when they are closed in the datawarehouse? {https://brandportal.intranet.db.com/img/modules/- DAWN_ logo_ metallic 46x46.gif} Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deuts

16p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01371864

+ daphne Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc Original Message From: Stewart Oldfield Sent: Thursday, April 04, 2019 10:52 AM To: Natalie Barak Cc: Brigid Macias Subject: RE: Caterpillar Trust DJ Classification: For internal use only Since the trust was wound down, can we make the check out to anyone else b

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01378551

From: Stewart Oldfield Sent: 5/21/201911:43.20 AM To: Natalie Barak Subject: RE: Epstein ill ; Brigid Macias I I Classification: For internal use only Perfect. Let's wrap it all up before other random transactions post. Thanks From: Natalie Barak Sent: Tuesday, May 21, 2019 11:42 AM To: Stewart Oldfield < >; Brigid Macias < Subject: RE: Epstein (II Classification: For Internal use only Brigid is going to BSO to have these closed Natalie Barak Vice President I Relationship Off

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01425805

Subject: RE: Zorro management account xxxx6807 From: Natalie Barak Date: Wed, 08 May 20!.... IW To: Bella Klein Brigid Macias Cc: Bradley Gillin Stewart Oldfield Richard Kahn Hi Bella — we will research now. {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc From: Bella Klein [mailto: Sent: Wedne

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01426137

Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] From: Zbynek Kozelsky <Ma Date: Mon, 08 Jul 2019 09:39:44 -0400 To: Brigid Macias Mary Murray Cc: Natalie Barak Stewart Oldfield Daphne Cales Classification: For internal use only The brokerage accounts are hard closed. Thanks {cid:[email protected]} Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US & Latin America Deutsche Bank Securities

11p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01382052

From: Natalie Barak Sent: 5/28/2019 2:28:57 PM To: Brigid Macias I Stewart Oldfield I Subject: RE: Epstein [II Attachments: Southern Financial Account Status (Epstein).xlsx Classification: For Internal use only Hi — Did BSO allow you to close these without an LOA? Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deuty.he Bank Trust Company Ame.it hs 345 Park Avenue, New York, NY 10154 Tel. Fax Email Se.: kit 1:(•:. it.. etj thf“, From: Brigi

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.