EFTA01414007.pdf

Subject: RE: Euro purchase JE acc xxx [I] From: Nicole Perskawiec Date: Wed, 10 Apr 2019 10:40:58 -0400 To: Bradley Gillin Cc: Firdaus Madiar Stewart Oldfield , Brigid Macias Daphne Cales Classification: For internal use only Hi Brad, Thank you so much. Kind regards, Nicole Perskawiec {cid:[email protected]} Nicole Perskawiec Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. Fax: Email: From: Bradley Gillin Sent: Wednesday, April 10, 2019 10:31 AM To: Stewart Oldfield < >; Nicole Perskawiec SS; Brigid Macias IMEM IMINII Cc: Firdaus Madiar Subject: RE: Euro purchase JE acc xxx [I] EFTA01414007 Classification: For internal use only See Jeffrey's attached. Searching for Darren's... Regards, Brad {cid:[email protected]} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. 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 [I] 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 . . . EFTA01414008 From: Nicole Perskawiec Sent: Wednesday, April 10, 2019 9:50 AM To: Brigid Macias Cc: Firdaus Madiar ; Stewart Oldfield V racile Gi Subject: RE: Euro purchase JE acc xxx [I] Classification: For internal use only HI Birgid, Jeffrey Epstein's ID has expired on 01/20/2015 and on 10/2012 Darren Indyke's ID expired on 04/30/2014. We will need updated ID's in order to move forward with the order. Kind regards, Nicole Perskawiec fcid:[email protected] Nicole Perskawiec Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. Fax: Email: From: Brigid Macias EFTA01414009 Sent: Wednesday, April 10, 2019 8:36 AM To: Nicole Perskawiec Cc: Firdaus Madiar Subject: RE: Euro purchase JE acc xxx 9691 [I] Importance: High Good Morning, Please see below. - Client's Name: Jeffrey Epstein -Account Number: -Address: 6100 Red Hook QTR, B3, Saint Thomas, 00802, United States Virgin Islands -SSN: -Occupation: American Financier, private consulting company -Company Name: Southern Trust Company Inc. -Reason: Traveling to Europe next week for 12-14 days -Copy of client's ID: attached Order is being picked up by Darren K. Indyke, who is Jeffrey Epsteins attorney. Kind regards, Brigid Macias EFTA01414010 {cid:[email protected]} Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax + Email Securities offered through Deutsche Bank Securities Inc. From: Nicole Perskawiec Sent: Tuesday, April 09, 2019 4:26 PM To: Brigid Macias Cc: Firdaus Madiar Subject: RE: Euro purchase JE acc xxx [I] Classification: For internal use only Hi Brigid, I will provide the following rate and amount tomorrow morning due to AFEX being closed. For 50,000 EUR, we will need Epstein's following information. - Client's Name: -Account Number: EFTA01414011 -Address: -SSN -Occupation: -Company Name: -Reason: -Copy of client's ID: Kind regards, Nicole Perskawiec {cid:[email protected]} Nicole Perskawiec Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue New York, NY, 10154 Tel. Fax: Email: From: Brigid Macias Sent: Tuesday, April 09, 2019 4:23 PM To: Nicole Perskawiec Firdaus Madiar u jec : : uro purr ase JE acc xxx 9691 Hi! EFTA01414012 Please see below. Kind regards, Brigid Macias {cid:[email protected]} Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax + Email Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Tuesday, April 09, 2019 4:22 PM To: Brigid Macias Cc: Brad ; Stewart Oldfield >; Richard Kahn Subject: Euro purchase JE acc xxx 9691 Hi Brigid and Brad, Please purchase euros for the value of $7500 and ship via fedex second day delivery to: EFTA01414013 Bella Klein HBRK Associates Inc 575 Lexington Avenue, 4th Floor New York, NY 10022 Please let me know if you can order 50,000 Euros for Darren to pickup tomorrow at AFEX. Please order only large bills. Thank you, Bella Tel: EFTA01414014