From: Stewart oldfield
Sent: 1/10/2019 10:23:04 AM
To: Bradley Gitlin
Subject: RE: Return of DB Force Case 4 02036678 [C] [I]
Classification: For internal use only
beautiful
From: Bradley Gitlin
Sent: Thursday, January 10, 2019 10:01 AM
To: Stewart Oldfield
Subject: RE: Return of DB Force Case # 02036678 [C] [I]
Classification: For Internal use only
No.
This is the Epstein personal. Beth would pick up on ibis online.
Regards.
Brad
From: Stewart Oldfield
Sent: Thursday, January 10, 2019 9:51 AM
To: Bradley Gift
Subject: FW: Return of DB Force Case # 02036678 [C] [I]
Classification: For Internal use only
Did you take care of this one? Thanks
From: Ankit-Kumar Sharma
Sent: Monday, January 07, 2019 5:51 PM
To: Stewart Oldfield .ffie Bradley Gillin vi l)
Cc:
Subject: Return of DB Force Case # 02036678 ICI [I]
Classification: For internal use only
Hi Team
Please be informed, funds of teas # has been returned by the Beneficiary Bank with reason — AS NEED VALID
BBK OR 9 DIGITACCOUNT TO CREDIT
We have credited the clients account for same.
2,196.52 01.07.2019 MONEY TRANSFER RECEIPT
Customer Reference:
Bank Reference:
Settled Currency: USD
Settled Amount: 2,196.52
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077624
CONFIDENTIAL SDNY_GM_00223808
EFTA01379812