EFTA01423182.pdf

Subject: RE: Euro purchase JE acc xxx [I] From: Nicole Perskawiec Date: Wed, 10 Apr 2019 17:02:20 -0400 To: Stewart Oldfield Natalie Barak Cc: Daphne Cales Firdaus Madiar Brigid Macias Classification: For internal use only 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 345 Park Avenue, New York, NY, 10154 Tel. Fax: Email: From: Stewart Oldfield Sent: Wednesday, April 10, 2019 10:28 AM To: Firdaus Madiar < >; Nicole Perskawiec EFTA01423182  ; Bri id Macias Cc: Bradley Gillin < ; Daphne Cales Subject: RE: Euro purchase JE acc xxx [I] 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 ; Nicole Perskawiec ; Bri id Macias Cc: Bradley Gillin < ; Daphne Cales Subject: RE: Euro purchase JE acc xxx [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 EFTA01423183 Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. Fax Email From: Stewart Oldfield Sent: Wednesday, April 10, 2019 10:16 AM To: Nicole Perskawiec < M)-; 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 . . . From: Nicole Perskawiec Sent: Wednesday, April 10, 2019 9:50 AM To: Brigid Macias > Cc: Firdaus Madiar >; ; Stewart Oldfield Subject: RE: Euro purchase JE acc xxx [I] Classification: For internal use only HI Birgid, EFTA01423184 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 Sent: Wednesday, April 10, 2019 8:36 AM To: Nicole Perskawiec Cc: Firdaus Madiar Subject: RE: Euro purchase JE acc xxx [I] Importance: High Good Morning, Please see below. EFTA01423185 - Client's Name: Jeffrey Epstein -Account Number: -Address: 6100 Red Hook QTR, B3, Saint Thomas, 00802, United States Virgin Islands -SSN: 090-44-3348 -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 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. EFTA01423186 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: -Address: -SSN -Occupation: -Company Name: -Reason: -Copy of client's ID: Kind regards, Nicole Perskawiec EFTA01423187 {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 •c > Subject: FW: Euro purchase JE acc xxx Hi! Please see below. Kind regards, Brigid Macias fcid:[email protected] Brigid Macias Assistant Vice President EFTA01423188 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: Bradle Gillin ; Stewart Oldfield ; Richard Kahn Subject: Euro purchase JE acc xxx 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. EFTA01423189 Thank you, Bella Tel: EFTA01423190