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efta-efta01374714
EFTA Document EFTA01374714
From: Stewart Oldfield Sent: 2/5/2019 11:52:04 AM To: Brigid Macias Subject: FW: FORMAT VALIDATION FAILED FILED 20: 15248111, 1: 02049845 [II Classification: For internal use only Nothing to do apparently. Thanks! From: Shanu Gujaria Sent: Tuesday, Februa 05, 2019 11:51 AM To: Rishabh Sharma Stewart Oldfield Bradley Gillin Monica Gilkinson Cc: [email protected] <[email protected]>; PWMITUS ProductionSupport <pwmi
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From: Stewart Oldfield Sent: 2/5/2019 11:52:04 AM To: Brigid Macias Subject: FW: FORMAT VALIDATION FAILED FILED 20: 15248111, 1: 02049845 [II Classification: For internal use only Nothing to do apparently. Thanks! From: Shanu Gujaria Sent: Tuesday, Februa 05, 2019 11:51 AM To: Rishabh Sharma Stewart Oldfield Bradley Gillin Monica Gilkinson Cc: [email protected] <[email protected]>; PWMITUS ProductionSupport <pwmi
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EFTA Document EFTA01414004
Subject: Re: A/C# a(SBL I Idin ) From: Stewart Oldfield Date: Tue, 19 Feb 2019 13:55:12 -0500 To: Lisa-M Ramos Cc: Michael Coomb-Smith Sujeyri Olivo Brigid Macias Michele-M Quattrocchi Daphne Cales Bradley Gillin Bcc: Thanks. Will sort it out next week. This account will be closed soon anyway. Thanks Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. On Fe
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
EFTA Document EFTA01432274
Subject: Epstein/Southern accounts From: Stewart Oldfield < › Date: Thu, 28 Feb 2019 10:00:13 -0500 To: Brigid Macias Cc: Bradley Gillin Can you give me a list of accounts that have been closed for Epstein so far? Thanks {cid:[email protected]} Stewart Oldfield, CFA, CAIA Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. EFTA01432274
EFTA Document EFTA01345953
From: Brigid Macias Sent: 4/10/2019 12:48:41 PM To: Bella Klein I CC: Bradley Gillin I I; Stewart Oldfield I ; Richard Kahn [email protected] Subject: RE: Euro purchase JE acc xxx 9691 Good Afternoon, Please see below and confirm the following. 6,510 EUR @ 1.152 plus $15 FEDEX fee =57,514.52 USD 50,000 EUR @ 1.152 = $57,600 USD AFEX has stated, the following order won't be available for pick up until Friday. Kind regards, Brigid Macias Brigid Macias Assistant Vice Pr
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
EFTA Document EFTA01372247
From: Nicole Perskawiec Sent: 4/11/2019 10:04:05 AM To: Natalie Barak [ CC: Brigid Macias Subject: RE: Euro purchase JE acc ; Firdaus Madiar I ; Stewart Oldfield I Ol ; Daphne Cales ; 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 Nicole Perska
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