EFTA01388172.pdf

From: Firdaus Madiar Sent: 4/10/2019 10:24:07 AM To: Stewart 0ldfield ; Nicole Perskawiec ; Brigid Macias CC: Bradley Gillin Daphne Cales Subject: RE: Euro purchase 1E acc xxx 9691 Classification: For internal use only Stewart, The following transitions is for a large sum of money being processed through "AFEX" a third party vendor. A valid/current ID is required at any intuition. Unfortunately, I am not aware of any transitions being done with an expired ID's. Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Wealth Management Y. 10154 From: Stewart Oldfield Sent: Wednesday, April 10, 2019 10:16 AM To: Nicole Perskawiec ; Brigid Macias Cc: Firdaus Madiar Bradley Gillin Subject: RE: Euro purchase JE acc xxx 9691III Classification: For Internal use only I'm sure we have newer ones. We've also done a thousand transactions with them since these dates, so not sure why we would just be figuring this out now . . . From: Nicole Perskawiec Sent: Wednesday, April 10, 2019 9:50 AM To: Brigid Macias < Cc: Firdaus Madiar Bradley Gillin ; Stewart Oldfield Subject: RE: Euro purchase JE acc xxx 9691 [lj Classification: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091591 CONFIDENTIAL SDNY GM_00237775 EFTA01388172