EFTA01417022.pdf

Subject: RE: Euro purchase JE acc From: Nicole Perskawiec Date: Thu, 11 Apr 2019 10:04:05 -0400 To: Natalie Barak Cc: Brigid Macias Firdaus Madia Daphne Cales Stewart Oldfielc >, 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 {cid:[email protected]} Nicole Perskawiec Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY, 10154 From: Natalie Barak Sent: Thursday, April 11 2019 9:58 AM To: Nicole Perskawiec EFTA01417022 Subject: RE: Euro purchase JE acc [I] HI Nicole — I am unfamiliar with the client and the transaction therefore confused as to what is needed. Do you need an account statement? Or for DB to draft a letter of sorts (and what does it need to contain?) {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc From: Nicole Perskawiec Sent: Wednesday, April 10, 2019 5:02 PM To: Stewart Oldfield >; Natalie Barak Firdaus Madiar Brigid Macias Subject: RE: Euro purchase JE acc I] Importance: High Classification: For internal use only EFTA01417023 Hi Team, Due to the currency amount being 50,000 EUR, "AFEX" compliance team requires proof of account ownership here in DB. May you please provide a letter or statement detailing Jeffrey Epstein's account. Thank you. Kind regards, Nicole Perskawiec {cid:[email protected]} Nicole Perskawiec Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 0154 From: Stewart Oldfield Sent: Wednesday, April 10 2019 10:28 AM To: Firdaus Madiar Nicole Perskawiec Brigid Macias Cc: Bradle Gillin Daphne Cales u jec : : uro purchase JE acc [I] Classification: For internal use only Last one of these we did for them was Jan of this year. We do it every EFTA01417024 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 ; Nicole Perskawiec Daphne Ca es Subject: RE: Euro purchase JE acc [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 fcid:[email protected] Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue, New York, NY, 10154 EFTA01417025 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 [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 . . . From: Nicole Perskawiec Sent: Wednesday, To: Brigid Macias Cc: Firdaus Madiar Bradle Gillin ewar le Subject: RE: Euro purchase JE acc 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, EFTA01417026 Nicole Perskawiec fcid:[email protected] Nicole Perskawiec Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. New York. NY. 10154 From: Brigid Macias Sent: Wednesday, April 10. 2019 8:36 AM To: Nicole Perskaw Cc: Firdaus Madiar Subject: RE: Euro purchase JE acc 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: EFTA01417027 -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 {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 Securities offered through Deutsche Bank Securities Inc. From: Nicole Perskawiec Sent: Tuesday, April 09, 2019 4:26 PM To: Brigid Macias Cc: Firdaus Madia Subject: RE: Euro purchase JE acc [I] EFTA01417028 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: -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. EFTA01417029 Fax: Emai From: Brigid Macias Sent: Tuesday, April 09 2019 4:23 PM To: Nicole Perskawiec Firdaus Madiar Subject: FW: Euro purchase JE acc Hi! Please see below. Kind regards, Brigid Macias fcid:[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 EFTA01417030 Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Tuesday, April 09, 2019 4:22 PM To: Brigid Macias Stewart Oldfield CcBr& >; Richard Kahn Subject: Euro purchase JE acc Hi Brigid and Brad, Please purchase euros for the value of $7500 and ship via fedex second day delivery to: 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 EFTA01417031