EFTA01417303.pdf

Subject: RE: Euros - AFEX - account JEFFREY EPSTEIN [I] From: TheBranch Staff Date: Wed, 28 Mar • • - To: Bradley Gillin Cc: Hildegarde Berrios Stewart Oldfield Brad, The following order has been placed. Please make the check out to the following total, $8,868.50. 7,000 EUR @ 1.265= $8,855.00 + FEDEX fee of $13.50 totaling $8,868.50. Kind Regards, The Branch Staff Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue New York, NY, 10154 Tel. Carmen Ayala Tel. Firdaus Madiar Tel. Nicole Perskawiec Fax: Hours: 9:00am-3:00 m Email: From: Bradley Gillin Sent: Wednesday, March 28, 2018 1:33 PM EFTA01417303 To: TheBranch Staff Cc: Hildegarde Berrios; Stewart Oldfield Subject: RE: Euros - AFEX - account - JEFFREY EPSTEIN [I] Classification: For internal use only Confirmed. Please place the order with AFEX and overnight FedEx to: Richard Kahn 575 Lexington Avenue, 4th Floor New York, NY 10022 I will have a check cut from the above account and returned to the branch. Thank you . Regards, Brad From: Nicole Perskawiec On Behalf Of TheBranch Staff Sent: Wednesday, March 28, 2018 1:07 PM To: Bradley Gillin Cc: Hilde arde Berrios Stewart Oldfield Subject: RE: Euros - AFEX - account - JEFFREY EPSTEIN [I] Hello Brad, Please see below and confirm if you would like to proceed. 7,000 EUR @ 1.265= $8,855.00 USD Please note currency may no longer be pick up at the branch. The client EFTA01417304 will have the 2 below option's for pick up. Please confirm to which option the client would prefer. -Mail via FedEx outside of NYC ($13.50 overnight/$7.50 2 Day) -Pick up @ AFEX location AFEX 870 7th Ave New York, NY 10019 or AFEX 805 3rd Ave Suite 1210 New York, NY 10022 Kind Regards, The Branch Staff Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue New York, NY, 10154 Tel. Carmen Ayala Tel. Firdaus Madiar Tel. Nicole Perskawiec Fax: EFTA01417305 Hours: 9:OOam-3:OOpm Email: From: Bradley Gillin Sent: Wednesday, March 28, 2018 12:55 PM To: TheBranch Staff Cc: Hildegarde Berrios; Stewart Oldfield Subject: Euros - AFEX - account - JEFFREY EPSTEIN [I] Classification: For internal use only Hi, The above referenced client would like to order 7,000 Euros from AFEX. Please confirm USD equivalent amount with AFEX. Also, please call to confirm next steps. Thanks. Regards, Brad fcid:[email protected] Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. EFTA01417306 Fax • Email Securities offered through Deutsche Bank Securities Inc. EFTA01417307