Skip to main content
Skip to content
EFTA Document EFTA01388089EFTA Document EFTA01388091
Case File
sd-10-EFTA01388090Dept. of JusticeOther

EFTA Document EFTA01388090

From: Michele-M Quattrocchi Sent: 7/2/2018 10:39:19 AM To: Bradley Gitlin CC: Stewart Oldfield Subject: RE: Nicholas Ribis check 1148 [I] Classification: For internal use only You got it Brad! Best Regards, Michele Q Michele-M Quattrocchi Assistant Vice President Wealth Management Deutsche Bank Trust Company Americas 154-0004 New York, NY, USA Email From: Bradley Gillin Sent: Monday, July 02, 2018 10:22 AM To: Michele-M Quattrocchi < Cc: Stewart Oldfield < Subject: Fwd: N

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01388090
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Michele-M Quattrocchi Sent: 7/2/2018 10:39:19 AM To: Bradley Gitlin CC: Stewart Oldfield Subject: RE: Nicholas Ribis check 1148 [I] Classification: For internal use only You got it Brad! Best Regards, Michele Q Michele-M Quattrocchi Assistant Vice President Wealth Management Deutsche Bank Trust Company Americas 154-0004 New York, NY, USA Email From: Bradley Gillin Sent: Monday, July 02, 2018 10:22 AM To: Michele-M Quattrocchi < Cc: Stewart Oldfield < Subject: Fwd: N

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: Michele-M Quattrocchi Sent: 7/2/2018 10:39:19 AM To: Bradley Gitlin CC: Stewart Oldfield Subject: RE: Nicholas Ribis check 1148 [I] Classification: For internal use only You got it Brad! Best Regards, Michele Q Michele-M Quattrocchi Assistant Vice President Wealth Management Deutsche Bank Trust Company Americas 154-0004 New York, NY, USA Email From: Bradley Gillin Sent: Monday, July 02, 2018 10:22 AM To: Michele-M Quattrocchi < Cc: Stewart Oldfield < Subject: Fwd: Nicholas Ribis check 1148 Regards, Brad Bradley Gillin Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl. New York, NY 10154 Begin forwarded message: From: "Richard Kahn" To: "Bradley Gillin" < Cc: "Bella Klein" < Subject: Nicholas Ribis check 1148 > > attached is a copy of the check that bella will deposit today please watch closely and let us know the status of if and when it clears.. thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091453 CONFIDENTIAL SDNY_GM_00237637 EFTA01388090

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01436431

Subject: RE: Nicholas Ribis check 1148 [I] From: Michele-M Quattrocchi Date: Mon, 02 Jul 2018 10:39:19 -0400 To: Bradley Gillin <[email protected]> Cc: Stewart Oldfield Classification: For internal use only You got it Brad! Best Regards, Michele Q Michele-M Quattrocchi Assistant Vice President Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax + Email From: Bradley Gillin Sent: Monday, July 02, 2018 10:22 AM To: Mi

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01379876

From: Brigid Macias Sent: 4/10/2019 To: Bella Klein ewart Oldfield CC: Subject: Bradley Gillin ; Richard Kahn I RE: PLEASE HELP TO STOP WIRE FROM LSJE TO Good Afternoon, I will do my best to ask operations to stop this. Kind regards, Brigid Macias Brigid Macias Assistant We President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York. NY 10154 Tel. +1(212)454-2260 Fax +1(646)736-C670 Email brioid.maciasedb.com Secur

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01372597

From: Brigid Macias Sent: 4/10/2019 4:31:50 PM To: Bella Klein CC: Stewart Oldfield INIIIIIINIIIRIPpopertat Bradley GUM Subject: RE: PLEASE HELP TO STOP WIRE FROM LSJE Unfortunately the funds have already left the bank. You can transfer funds internally to cover, or we can request a wire recall. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor New York, NY 10154

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01352665

Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Stewart Oldfield Date: Wed, 10 Apr To: Brigid Macias Classification: For internal use only This is a fairly typical withdrawal for them. Jeffrey has an apartment in Paris and likes to have cash with him when he travels there. From: Brigid Macias Sent: Wednesday, A ril 10, 2019 8:19 AM To: Bella Klein < Cc: Bradle Gillin Stewart Oldfield ; Richard Kahn Subject: RE: Euro purchase JE acc xxx 9691 Importance: High Good Morning, Can

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01378680

On Apr 10, 2019, at 8:19 AM, Brigid Macias wrote: Good Morning, Can you please provide the reason for such a large pickup? Kind regards, Brigid Macias <image001 .png> Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York. NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc From: Bella Klein [mailto. Sent: Tuesday, April 09, 2019 4:22 PM To: Brigid Macias Cc: B

1p
OtherUnknown

stewartoica

DOJ EFTA Data Set 10 document EFTA01345950

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.