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EFTA Document EFTA01357350
Deutsche Asset & Wealth Management Regulation E Disclosure for Remittance Transfer Deutsche Bank AG. New York Branch 60 Wail Street New York, NY 10005-2836 Today's Date: December 9. 2013 Transfer Date: December 9. 2013 Sender: Recipient: JEFFREY EPSTEIN MLE Athena Selior Confirmation Code: 01161212 Date Available: December 23, 2013 (funds may be available sooner) Transfer Amount 1,386.54 USD Transfer Fees +0.00 Total 1,386.54 USD US$1.00 = EUR 0.72122 Total to Recipient:
Summary
Deutsche Asset & Wealth Management Regulation E Disclosure for Remittance Transfer Deutsche Bank AG. New York Branch 60 Wail Street New York, NY 10005-2836 Today's Date: December 9. 2013 Transfer Date: December 9. 2013 Sender: Recipient: JEFFREY EPSTEIN MLE Athena Selior Confirmation Code: 01161212 Date Available: December 23, 2013 (funds may be available sooner) Transfer Amount 1,386.54 USD Transfer Fees +0.00 Total 1,386.54 USD US$1.00 = EUR 0.72122 Total to Recipient:
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(800) 342-3736(855) 411-2372(855) 729-23721.855.776-0803http://www.dfs.ny.govTransfer
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Deutsche Asset & Wealth Management Today's Date: Transfer Date: Sender: Regulation E Disclosure for Remittance Transfer Deutsche Bank AG. New York Branch 60 Wall Street New York. NY 10005-2836 December 11, 2013 December 11, 2013 JEFFREY EPSTEIN Recipient: Confirmation Code: Date Available: December 26, 2013 (funds may be available sooner) Transfer Amount 1,391.17 USD Transfer Fees + 0.00 USD Total 1,391.17 USD USS1.00 = EUR 0.71882 Total to Recipient: 1,000.00 EUR Recipi
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From: Stewart Oldfield Sent: 7/15/2019 12:03:05 PM To: Bradley Gillin CC: Natalie Barak Subject RE: Question [I] Rachel Wachs Classification: For internal use only Liam is the best person to reach out to about those. Thanks From: Bradley Gillin Sent: Monday, July 15, 2019 12:02 PM To: Stewart Oldfield Cc: Natalie Barak < Rachel Wachs Subject: FW: Question [I] Classification: For internal use only FYI. From: Daphne Cales Sent: Monday, July 15, 2019 11:37 AM To: Bradley Gill
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