EFTA01352389Set 10
2017-09-1910p1,017w
Date: Tue, 19 Sep 2017 09:49:13 -0400
To: Bradley Gillin
Daphne Cales
Firdaus Madiar
Cc: Carmen A Ayala
Stewart Oldfield
Good morning,
The cash is all ready.
Kind ... Asset & Wealth Management
345 Park Avenue, New York, NY, 10154
Tel. Carmen Ayala Tel. Firdaus Madiar
Tel. Dana Huggins
Tel. Nicole Perskawiec
Fax: +1(212)454-1383
Hours: 9:OOam ... Gillin
Sent: Tuesday, September 19, 2017 9:38 AM
To: TheBranch Staff; Daphne Cales; Firdaus Madiar
Cc: Carmen A Ayala; Stewart Oldfield
Subject: RE: Large withdrawal [I]
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352389.pdf
EFTA01352723Set 10
2016-08-087p754w
Subject: RE: Darren Ind ke I
From: Firdaus Madiar
Date: Mon, 08 Aug2016 11:06:01 -0400
To: Ying-A Wang
Cherie Quigley
Cc: Amlcompliance • ' • 'nquiries@db.com>,
Carmen A Ayala
Classification ... email in advance, but for our regular client the just
walk in.
Kind regards,
Firdaus Madiar
fcid:image003.png@OlDOC952.8CD906001
Firdaus Madiar
Assistant Vice President/ Assistant Branch Manager
Deutsche Bank Trust ... Email
From: Ying-A Wang
Sent: Monday, August 08, 2016 11:01 AM
To: Firdaus Madiar; Cherie Quigley
Cc: Amlcompliance Inquiries; Carmen A Ayala
Subject: RE: Darren Indyke [I]
EFTA01352723
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352723.pdf
EFTA01352372Set 10
2017-09-188p847w
Staff
Date: Mon, 18 Sep 2017 13:56:38 -0400
To: Bradley
Daphne Cales <
Firdaus Madiar <
Cc: Carmen A Ayala
Stewart Oldfield
We will have the cash available for pick ... Asset & Wealth Management
345 Park Avenue New York, NY, 10154
Tel. Carmen Ayala Tel. Firdaus Madiar
Tel. Dana Huggins
Tel. Nicole Perskawiec
Fax:
Hours: 9:00am-3:00pm
Email:
EFTA01352372 ... Gillin
Sent: Monday, September 18, 2017 1:50 PM
To: TheBranch Staff; Daphne Cales; Firdaus Madiar
Cc: Carmen A Ayala; Stewart Oldfield
Subject: RE: Large withdrawal [I]
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352372.pdf
EFTA01352717Set 10
2016-08-086p649w
Ying-A Wang MilMOMIMMOM
Date: Mon, 08 Aug 2016 11:00:33 -0400
To: Firdaus Madiar
Cherie Quigley
Cc: Amlcompliance I • ' < • inquiries@db.com>,
Carmen A Ayala
Classification: For internal use only ... guys need to prepare funds in advance for large withdrawals?
From: Firdaus Madiar
Sent: Monday, August 08, 2016 10:58 AM
To: Ying-A Wang; Cherie Quigley
Cc: Amlcompliance Inquiries ... never sends an email. He just walks into the
branch.
Kind Regards,
Firdaus Madiar
From: Ying-A Wang
Sent: Monday, August 08, 2016 10:56 AM
To: Firdaus Madiar; Cherie
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352717.pdf
EFTA01352711Set 10
2016-08-086p594w
Subject: RE: Darren
From: Firdaus Madiar
Date: Mon, 08 Au. 2016 10:57:59 -0400
To: Ying-A Wang
Cherie Quigley
Cc: Amlcompliance Inquiries
Carmen A Ayala
Classification: For internal ... never sends an email. He just walks into the
branch.
Kind Regards,
Firdaus Madiar
From: Ying-A Wang
Sent: Monday, August 08, 2016 10:56 AM
To: Firdaus Madiar; Cherie ... accounts on that specific date in advance?
From: Firdaus Madiar
Sent: Monday, August 08, 2016 8:52 AM
To: Ying-A Wang; Cherie Quigley
Cc: Amlcompliance Inquiries; Carmen A Ayala
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352711.pdf
EFTA01352380Set 10
2017-09-199p916w
TheBranch St .com>,
Daphne Cales
Firdaus Madiar
Cc: Carmen A Ayala
Stewart Oldfield
Classification: For internal use only
Hi Team,
Just confirming we are all set for the cash pick ... Sent: Monday, September 18, 2017 1:50 PM
EFTA01352381
To: TheBranch Staff; Daphne Cales; Firdaus Madiar
Cc: Carmen A Ayala; Stewart Oldfield
Subject: RE: Large withdrawal [I]
Classification: For internal ... TheBranch Staff
Sent: Monday, September 18 2017 1:47 PM
To: Daphne Cales ; Firdaus Madiar
Bradley Gillin
Cc: Carmen A Ayala Stewart Oldfield
Subject: RE: Large withdrawal [I]
We have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352380.pdf
EFTA01352365Set 10
2017-09-187p757w
Date: Mon, 18 Sep 2017 13:50:02 -0400
To: TheBranch Staff
Daphne Cales
Firdaus Madiar
Cc: Carmen A Ayala
Stewart Oldfield
Classification: For internal use only
Great. I will ... TheBranch Staff
Sent: Monday, September 18, 2017 1:47 PM
To: Daphne Cales ; Firdaus Madiar
; Bradle Gillin
Cc: Carmen A Ayala < ; Stewart Oldfield
Subject: RE: Large withdrawal [I]
We have ... Asset & Wealth Management
345 Park Avenue, New York, NY, 10154
Tel. Carmen Ayala
Tel. Firdaus Madiar
Tel. Dana Huggins
Tel. Nicole Perskawiec
Fax:
Hours: 9:OOam-3:OOpm
Email:
From
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352365.pdf
EFTA01352358Set 10
2017-09-187p695w
TheBranch Staff
Date: Mon, 18 Sep 2017 13:47:28 -0400
To: Daphne Cales
Firdaus Madiar
Bradley Gillin
Cc: Carmen A Ayala
Stewart Oldfield
We have a current valid copy ... Asset & Wealth Management
345 Park Avenue, New York, NY, 10154
Tel. Carmen Ayala Tel. Firdaus Madiar
Tel. Dana Huggins
Tel. Nicole Perskawiec
Fax:
Hours: 9:Nw1 i
Email:
EFTA01352358
From ... Daphne Cales
Sent: Monday, September 18, 2017 1:43 PM
To: Firdaus Madiar; Bradley Gillin
Cc: TheBranch Staff; Carmen A Ayala; Stewart Oldfield
Subject: RE: Large withdrawal [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352358.pdf
EFTA01352706Set 10
2016-08-085p544w
From: Ying-A Wang
Date: Mon, 08 Aug 2016 10:55:51 -0400
To: Firdaus Madiar < ,
Cherie Quigley <
Cc: Amlcompliance Inquiries ,
Carmen A Ayala
Classification: For internal use only
There ... accounts on that specific date in advance?
From: Firdaus Madiar
Sent: Monday, August 08, 2016 8:52 AM
To: Ying-A Wang; Cherie Quigley
Cc: Amlcompliance Inquiries; Carmen A Ayala ... this request. Darren is a signer/POA and acct.
is his personal account.
Kind regards,
Firdaus Madiar
{cid:image003.png@OlD0C952.8CD90800}
Firdaus Madiar
Assistant Vice President/ Assistant Branch Manager
Deutsche Bank Trust
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352706.pdf
EFTA01407888Set 10
2019-03-2811p777w
Subject: RE: LSJE xxxx9295 wire [I]
From: Firdaus Madiar
Date: Thu, 28 Mar 2019 13:39:22 -0400
To: Bradley Gillin
Cc: Rachel Wachs
Classification: For internal use only ... apologies, case # 02065866. Thank you.
Kind Regards,
Firdaus Madiar
From: Bradley Gillin
Sent: Thursday, March 28, 2019 1:34 PM
To: Firdaus Madiar
Cc: Rachel Wachs
Subject: RE: LSJE xxxx9295 ... wire
What the case #. Thanks.
Regards,
Brad
From: Firdaus Madiar
Sent: Thursday, March 28, 2019 12:15 PM
To: Bradley Gillin < ; Rachel Wachs
Cc: Nicole Perskawiec ; Brigid Macias
>; Bella Klein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407888.pdf
EFTA01436141Set 10
2019-04-1110p999w
Natalie Barak
Stewart Oldfield
Cc: Daphne Cales
Firdaus Madia
Brigid Macias
Classification: For internal use only
Thank you Natalie.
Kind regards,
Nicole Perskawiec
{cid:image003.png@OlD0C952.8CD90B00}
Nicole Perskawiec
Associate
Deutsche ... Barak
Sent: Thursday, April 11, 2019 10:09 AM
To: Nicole Perskawiec ; Stewart Oldfield
• ; Firdaus Madiar
Brigid Macia
Subject: RE: Euro purchase JE acc xxx
attached
EFTA01436141
{logo}
Natalie Barak ... Stewart Oldfield ; Natalie Barak
Cc: Da hne Cales Firdaus Madiar
; Brigid Macias
u jec : : uro purr ase JE acc xxx 9691 [I]
Importance: High
Classification: For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436141.pdf
EFTA01352668Set 10
2019-04-1013p1,062w
Nicole Perskawiec
Stewart Oldfie
Cc: Bradley Gillin
Daphne Cales
Firdaus Madiar
Stew,
Please note in the past we've ordered currency for the client and have had
it shipped ... April 10, 2019 10:37 AM
To: Stewart Oldfield
Cc: Bradle Gillin Daphne Cales
Firdaus Madiar Brigid Macias
Subject: RE: Euro purchase JE acc xxx 9691 [I]
Classification: For internal ... Email:
From: Stewart Oldfield
Sent: Wednesday, April 10 2019 10:28 AM
To: Firdaus Madiar Nicole Perskawiec
Daphne Cales
Subject: RE: Euro purchase JE acc xxx 9691 [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352668.pdf
EFTA01438481Set 10
2019-03-188p709w
Nicole Perskawiec
Bradley Gillin
Stewart Oldfield
Cc: Firdaus Madiar
Daphne Cales
Thank you!
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth ... Monday, March 18, 2019 5:11 PM
To: Bradley Gillin >; Stewart Oldfield
Macias ‹ >
Cc: Firdaus Madiar >; Daphne Cales
Subject: RE: Can you PLEASE help? [I]
EFTA01438481
Classification: For internal ... Monday, March 18, 2019 3:58 PM
To: Nicole Perskawiec ; Stewart Oldfield
Cc: Brigid ; Firdaus Madiar
Subject: RE: Can you PLEASE help? [I]
EFTA01438482
Classification: For internal use only
Attached
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438481.pdf
EFTA01417022Set 10
2019-04-1110p972w
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 ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417022.pdf
EFTA01352701Set 10
2016-08-055p490w
Subject: RE: Darren
From: Firdaus Madiar
Date: Mon, 08 Aug2016 08:52:11 -0400
To: Ying-A Wang
Cherie Quigley
Cc: Amlcompliance " ' inquiries@db.com>,
Carmen A Ayala
Classification: For internal ... this request. Darren is a signer/POA and acct.
is his personal account.
Kind regards,
Firdaus Madiar
{cid:image003.png@OlD0C952.8CD90800}
Firdaus Madiar
Assistant Vice President/ Assistant Branch Manager
Deutsche Bank Trust ... From: Ying-A Wang
Sent: Friday, August 05, 2016 6:02 PM
To: Firdaus Madiar; Cherie Quigley
Cc: Amlcompliance Inquiries; Carmen A Ayala
Subject: RE: Darren Indyke [I]
EFTA01352701
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352701.pdf
EFTA01352352Set 10
2017-09-186p637w
From: Daphne Cales <daphne.cales@db.com>
Date: Mon, 18 Sep 2017 13:43:47 -0400
To: Firdaus Madiar <firdaus.madiar@db.com>,
Bradley Gillin <bradley.gillin@db.com>
Cc: TheBranch Staff <thebranch.staff@db.com>,
Carmen A Ayala <carmen.a.ayala@db.com>,
Stewart Oldfield ... Mobile
Email
{https://brandportal.intranet.db.com/img/modules/claim.gif}
From: Firdaus Madiar
Sent: Monday, September 18 2017 1:43 PM
To: Bradley Gillin
Cc: TheBranch Staff <thebranch.staff@db.com>; Da hne Cales
Carmen A Ayala Stewart ... client should have a check made
payable to "Cash", thank you.
Kind regards,
Firdaus Madiar
fcid:image003.png@OlDOC952.8CD906001
Firdaus Madiar
Assistant Vice President/ Assistant Branch Manager
Deutsche Bank Trust Company
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352352.pdf
EFTA01423182Set 10
2019-04-109p845w
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 ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423182.pdf
EFTA01352347Set 10
2017-09-185p538w
Subject: RE: Large withdrawal [I]
From: Firdaus Madiar
Date: Mon, 18 Sep 2017 13:42:41 -0400
To: Bradley Gillin
Cc: TheBranch Staff
Daphne Cales
Carmen A Ayala
Stewart Oldfield ... client should have a check made
payable to "Cash", thank you.
Kind regards,
Firdaus Madiar
fcid:image003.png@OlDOC952.8CD906001
Firdaus Madiar
Assistant Vice President/ Assistant Branch Manager
Deutsche Bank Trust Company ... Email
From: Bradley Gillin
Sent: Monday, September 18, 2017 1:35 PM
To: Firdaus Madiar
Cc: TheBranch Staff Daphne Cales
rmen A Ayala ; Stewart
Oldfield >
Subject: RE: Large withdrawal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352347.pdf
EFTA01434513Set 10
2018-06-1910p874w
Nicole Perskawiec
Cc: Stewart Oldfield
Firdaus Madiar
Classification: For internal use only
Nicole,
Case was just put up — see below.
{cid:image003.png@OlD407D4.E7536350}
Regards,
Brad
fcid:image004.gif@OlD407D4.E75363501
Bradley Gillin ... Sent: Tuesday, June 19, 2018 11:14 AM
To: Bradley Gillin
Cc: Stewart Oldfield Firdaus Madiar
; Rodney Macelus
Subject: RE: Euros from acc xxxx9691 [I]
EFTA01434513
Classification: For internal ... June 18, 2018 1:48 PM
To: Rodney Macelus
Cc: Bradley Gillin ; Stewart Oldfield
>; Firdaus Madiar e >
Subject: RE: Euros from acc xxxx9691 [I]
Classification: For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434513.pdf