EFTA01371865.pdf

From: Stewart Oldfield Sent: 4/10/2019 10:27.49 AM To: Firdaus Madiar Nicole Perskawiec Brigid Macias CC: Bradley Gillin Daphne Cales Subject: RE: Euro purchase JE acc xxx Classification: For Internal use only Last one of these we did for them was Jan of this year. We do it every couple of months. Brad is looking for Jeffrey's ID, but Darren is authorized on the account and I just sent a current copy of his passport From: Firdaus Madiar Sent: Wednesday, April 10, 2019 10:24 AM To: Stewart Oldfield O; Nicole Perskawiec Brigid Macias Cc: Bradley Gillin ffi finfl; Daphne Cales ‹ > Subject: RE: Euro purchase JE acc xx>=1[I] 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 Bark Trust Company Americas Deutsche Wealth Management 345 Park Avenue New York, NY, 10154 Tel. Fax + Emai From: Stewart Oldfield Sent: Wednesday, April 10, 2019 10:16 AM To: Nicole Perskawiec ; Brigid Macias Cc: Firdaus Madiar radley Gillin Subject: RE: Euro purchase JE acc Classification: For Internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065433 CONFIDENTIAL SDNY_GM_00211617 EFTA01371865