From: Stewart Oldfield
Sent: 4/10/2019 10:27.49 AM
To: Firdaus Madiar Nicole Perskawiec Brigid Macias
CC: Bradley Gillin Daphne Cales
Subject: RE: Euro purchase JE acc xxx
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 O; Nicole Perskawiec Brigid Macias
Cc: Bradley Gillin ffi finfl; Daphne Cales ‹ >
Subject: RE: Euro purchase JE acc xx>=1[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
Firdaus Madiar
Assistant Vice President/ Assistant Branch Manager
Deutsche Bark Trust Company Americas
Deutsche Wealth Management
345 Park Avenue New York, NY, 10154
Tel.
Fax +
Emai
From: Stewart Oldfield
Sent: Wednesday, April 10, 2019 10:16 AM
To: Nicole Perskawiec ; Brigid Macias
Cc: Firdaus Madiar radley Gillin
Subject: RE: Euro purchase JE acc
Classification: For Internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065433
CONFIDENTIAL SDNY_GM_00211617
EFTA01371865