Buy
Requested Called / Sell Account Type of
Date Client Amount Rate Total US
By AFEX / Number Currency
Draft
Jeffrey
1/4/19 Bradley Gillin Epstein NP Buy EUR 6,440.00 1.165 7,5C
Jeffrey
1/10/19 Bradley Gillin Epstein NP Buy EUR 6,345.00 1.1826 7,50
Jeffrey
2/4/19 Brigid Macias Epstein NP Buy EUR 6,395.00 1.1735 7,50
Jeffrey
3/1/19 Brigid Macias Epstein NP Buy I EUR 6,430.00 1.1668 7,50
Kind regards,
Nicole Perskawiec
Nicole Perskawiec
Associate
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY, 10154
Tel. I
Fax.+ -
Email:
From: Stewart Oldfield
Sent: Wednesday, April 10, 2019 10:28 AM
To: Firdaus Madiar < =1>; Nicole Perskawiec < ;.; Brigid Macias
Cc: Bradley Gillin <I >; Daphne Cales
Subject: RE: Euro purchase JE acc xx>=I[l]
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 .t: I>; Brigid Macias
>
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