EFTA01423347Set 10
2017-09-2924p2,915w
Subject: Re: Deposit Return - A/c # *** Query for pwm return Item
[C]
From: Bradley Gillin
Date: Fri, 29 Sep 2017 11:29:21 -0400
To: Julian J Leff
Cc:
William ... From: Julian J Leff
Sent: Friday, September 29, 2017 11:25 AM
To: Bradley Gillin
Cc:
; Divya Rajawat; Stewart
Oldfield; William -M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST ... information
contained in this communication should not be regarded as such.
From: Bradley Gillin
EFTA01423348
Sent: Friday, September 29, 2017 11:09 AM
To: Joy E Mitchell < ; Julian J Leff
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423347.pdf
EFTA01415793Set 10
2017-09-2922p2,547w
Subject: Re: Deposit Return - A/c # *** Query for pwm return Item
[C]
From: Bradley Gillin
Date: Fri, 29 Sep 2017 11:09:04 -0400
To: Joy E Mitchell
Julian J Leff ... From: Joy E Mitchell
Sent: Friday, September 29, 2017 09:55 AM
To: Bradle Gillin; Julian J Leff;
; Divya Rajawat; Stewart
Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir ... Street 12th Fl.,
New York, NY 10005-2836
USA
Tel.
Email
EFTA01415794
From: Bradley Gillin
Sent: Friday, September 29, 2017 9:51 AM
To: Jo E Mitchell < ; Julian J Leff
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415793.pdf
EFTA01414849Set 10
2017-09-2922p2,514w
Mitchell cza
Date: Fri, 29 Sep 2017 09:55:53 -0400
To: Bradley Gillin
Julian J Leff
Cc: Stewart Oldfield
Theresa Coleman
Cynthia Rodriguez
Raphael A Marin
William-M Finn ... Wall Street 12th Fl.,
New York, NY 10005-2836
USA
Tel.
Email
From: Bradley Gillin
Sent: Friday, September 29, 2017 9:51 AM
To: Joy E Mitchell ; Julian J Leff ... From: Joy E Mitchell
Sent: Thursday, September 28, 2017 01:15 PM
To: Bradley Gillin; Julian .7 Leff; Pugh, Pamela A
; Fernandes, Maria I
; Groover, Karen A
Itile, Renel
Anna
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414849.pdf
EFTA01416784Set 10
2018-11-1611p1,233w
From: Stewart Oldfield
Date: Fri, 16 Nov 0 : 11140101401M100.1010
To: Yoonsun Chung
Bradley Gillin
Cc: Emily Craig
Daphne Cales <
Bcc:
Actually, turns out that the client plans to close this ... From: Yoonsun Chung
Sent: Friday, November 1 201 12: PM
To: Stewart Oldfield ; Bradley Gillin
u ject: : pstein nsurance Trust [I]
Classification: Public
Sounds good ... Emai
EFTA01416784
From: Stewart Oldfield
Sent: Friday, November 16, 2018 12:37 PM
Bradley Gillin
Subject: RE: Epstein Insurance Trust [I]
I think he is friends with those people
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416784.pdf
EFTA01425602Set 10
2018-09-0622p3,908w
Sawant
Sent: Tuesday, September 04, 2018 9:57 AM
To: Stewart Oldfield
Cc: Bradley Gillin Vinita Advani
; Richard Iarossi
Subject: RE: Assistance Required in solving rejection points on KYC
Case ... Sent: Tuesday, September 04, 2018 7:24 PM
To: Vijay-A Sawant
Cc: Bradle Gillin
>; Richard Iarossi
Subject: Re: Assistance Required in solving rejection points on KYC
Case ... From: Vijay-A Sawant
Sent: Friday, August 10, 2018 10:57 AM
To: Bradley Gillin ‹ >
EFTA01425604
Cc: Stewart Oldfield
Subject: RE: Assistance Required in solving rejection points on KYC
Case
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425602.pdf
EFTA01417160Set 10
2018-09-0724p4,088w
Sent: Tuesday, September 04, 2018 9:57 AM
To: Stewart Oldfield < E>
Cc: Bradley Gillin Vinita Advani
Richard Iarossi
Subject: RE: Assistance Required in solving rejection points on KYC
Casa ... Tuesday, September 04, 2018 7:24 PM
EFTA01417162
To: Vijay-A Sawant
Cc: Bradle Gillin Vinita Advani
Richard Iarossi
Subj • • ssistance Required in solving rejection points on KYC
Case ... From: Vijay-A Sawant
Sent: Friday, August 10, 2018 10:57 AM
To: Bradley Gillin
Cc: Stewart Oldfield
Subject: RE: Assistance Required in solving rejection points on KYC
Case
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417160.pdf
EFTA01415484Set 10
2017-09-2815p1,834w
Leff c:a
Date: Thu, 28 Sep 2017 12:12:44 -0400
To: Bradley Gillin <
"Pugh, Pamela A"
"Fernandes, Maria I"
"Groover, Karen A"
"Itile, Renel"
"Anna E Del Rosso ... information
contained in this communication should not be regarded as such.
From: Bradley Gillin
Sent: Thursday, September 28, 2017 12:06 PM
To: Hemant-Kumar Rathore < ==.; Julian .7 Leff ... deposit the check?
Regards,
Brad
{cid:image001.gif@OlD33852.2E5236D0}
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel.
Fax
Email
Securities offered
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415484.pdf
EFTA01426028Set 10
2018-11-167p618w
Oldfield
Date: Fri, 16 Nov 2018 11:16:36 -0500
To: Yoonsun Chung
Bradley Gillin
Dated Nov. 5, 2012
From: Stewart Oldfield
Sent: Friday, November ... Bradley Gillin
Subject: RE: Epstein Insurance Trust [I]
There are later amendments that remove the original bens and name
From: Yoonsun Chung
Sent: Friday, November ... Bradley Gillin
Cc: Stewart Oldfield
Subject: FW: Epstein Insurance Trust [I]
Classification: For internal use only
Please see below. It looks like the brother is the current beneficiary.
We need
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426028.pdf
EFTA01406138Set 10
2018-08-2118p2,509w
Vijay-A Sawant
Date: Tue, 21 Aug 2018 04:09:10 -0400
To: Bradley Gillin <
Terri Sohrab
Hi Brad,
Any update on the below request?
Regards,
{cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com}
Vijay ... Knowledge Park, Western Express Highway
Goregaon East, Mumbai - 400063 , India
Tel.
Mobile
From: Bradley Gillin
Sent: Saturday, August 11, 2018 6:11 PM
To: Terri Sohrab
Cc: Vijay-A Sawant ... EFTA01406138
outstanding list before the new hires starts. Enjoy the weekend.
Regards,
Brad
Bradley Gillin
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl.
New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406138.pdf
EFTA01424065Set 10
2018-08-0112p1,098w
Date: Wed, 01 Aug 2018 15:07:04 -0400
To: Robert Dicerbo
Cc: Bradley Gillin
Beautiful. Thanks
From: Robert Dicerbo
Sent: Wednesday, August 01, 2018 3:06 PM
To: Stewart ... Oldfield
Cc: Bradley Gillin <
Subject: RE: RM0082289 Daily Deposit Report 20180320 [I]
Classification: For internal use only
IT informed me the date was pushed to this Friday 8/3/18. Here ... Dicerbo
Sent: Wednesday, August 01, 2018 2:01 PM
To: Stewart Oldfield
Cc: Bradley Gillin
Subject: RE: RM0082289 Daily Deposit Report 20180320 [I]
Classification: For internal use only
Checking
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424065.pdf
EFTA01419552Set 10
2017-09-2711p1,256w
From: Julian J Leff
Date: Wed, 27 Sep 2017 1
To: Bradley Gillin
Cc: Stewart Oldfield
Cynthia Rodriguez
Raphael A Mari
William-M Finn
CUST INV
Muhammod J Uddin
Evon ... information
contained in this communication should not be regarded as such.
From: Bradley Gillin
Sent: Wednesday, September 27, 2017 2:38 PM
To: Jo E Mitchell Gail F Mahabir
Hemant ... when the islands communications are back online.
Regards,
Brad
EFTA01419553
{cid:image003.gif@OlD3379E.370B8A60}
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419552.pdf
EFTA01420529Set 10
2018-08-0111p1,063w
Date: Wed, 01 Aug 2018 14:00:57 -0400
To: Stewart Oldfield
Cc: Bradley Gillin
Classification: For internal use only
Checking on this...
Regards,
Robert DiCerbo
Deutsche Bank Trust Company ... From: Stewart Oldfield
Sent: Wednesday, Auaust O1. 2018 AM
To: Robert Dicerbo
Cc: Bradley Gillin
Subject: RE: RM0082289 Daily Deposit Report 20180320 [I]
I still ... Wednesday, June 27, 2018 4:34 PM
To: Stewart Oldfield e >
EFTA01420529
Cc: Bradley Gillin
Subject: RE: RM0082289 Daily Deposit Report 20180320 [I]
Classification: For internal use only
Stewart
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420529.pdf
EFTA01352380Set 10
2017-09-199p916w
Subject: RE: Large withdrawal I
From: Bradley Gillin
Date: Tue, 19 Sep 2017 09:38:19 -0400
To: TheBranch St .com>,
Daphne Cales
Firdaus Madiar
Cc: Carmen A Ayala
Stewart ... cash pick up. Thank you.
Regards,
Brad
fcid:image004.gif@OlD3312B.04D32EA01
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York ... Behalf Of TheBranch Staff
Sent: Monday, September 18 2017 1:57 PM
To: Bradley Gillin Daphne Cales
Cc: Carmen A Ayala Stewart Oldfield
Subject: RE: Large withdrawal [I]
EFTA01352380
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352380.pdf
EFTA01416994Set 10
2019-01-047p597w
Subject: RE: Euros purcha
From: Nicole Perskawiec <
Date: Fri, 04 Jan 2
To: Bradley Gillin
Cc: Stewart Oldfield
Brigid Macias
Firdaus Madiar >,
TheBranch Staff >,
Daphne Cales
Classification: For internal ... Wealth Management
345 Park Avenue, New York, NY, 10154
Tel.
Fax:
Email
From: Bradley Gillin
Sent: Friday, January 04, 2019 10:58 AM
To: Nicole Perskawiec <MM.'S; Daphne Cales ... Confirmed.
From: Nicole Perskawiec
Sent: Friday, January 04, 2019 10:57 AM
To: Bradley Gillin O; Daphne Cales
Cc: Stewart Oldfield a; Brigid Macias
• Firdaus Madiar TheBranch
Staff <
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416994.pdf
EFTA01415241Set 10
2018-08-0110p873w
Date: Wed, 01 Aug 2018 09:50:05 -0400
To: Robert Dicerbo
Cc: Bradley Gillin
I still don't see CDs on the report
From: Robert Dicerbo
Sent: Wednesday, June ... Stewart Oldfield
Cc: Bradley Gillin
Subject: RE: RM0082289 Daily Deposit Report 20180320 [I]
Classification: For internal use only
Stewart, I Just heard back from IT they had to push ... Oldfield
Sent: Monday, June 25, 2018 9:57 AM
To: Robert Dicerbo
Cc: Bradley Gillin
Subject: RE: RM00822 ai y eposit eport 20180320 [I]
Doesn't look like this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415241.pdf
EFTA01415176Set 10
2017-09-2710p963w
Subject: RE: Deposit Return - A/c # *** Query for pwm return Item
[I]
From: Bradley Gillin
Date: Wed, 27 Sep 2017 14:38:05 -0400
To: Joy E Mitchell
Gail F Mahabir ... later date when the islands communications are back online.
Regards,
Brad
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York ... Mariela Lopez Norma A Kenney
Ra hael A Marin Jo E
Mi
Cc:
:radle Gillin
Divya Rajawat Stewart
Oldfield < ==l>.; Wil lam-• inn
Cynthia Rodriguez
Subject: RE: Deposit Return
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415176.pdf
EFTA01417900Set 10
2018-11-139p1,222w
Vijay-A Sawant
Mayur Rathod
Cc: Richard Iarossi
Bradley Gillin <
Bcc:
Emily Craig will mark this as "pending exclusion" for now. In the meantime,
please add a case note with ... Stewart Oldfield ifi ts; Mayur Rathod
<Ma
Cc: Richard Iarossi ; Bradley Gillin
Subject: RE: Gratitude
Importance: High
Many thanks for the update, Stewart!!
We will update our records accordingly.
Kind ... Thursday, November 01, 2018 9:37 PM
To: Mayur Rathod
Cc: Richard Iarossi Bradle Gillin
; Vinita Advani >; Vijay-A
Sawant ; Daphne Cales
Subject: Gratitude
Client hopes to have an answer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417900.pdf
EFTA01435293Set 10
2018-06-188p581w
From: Rodney Macelus
Date: Mon, 18 Jun 2018
To: Nicole Perskawiec
Cc: Bradley Gillin
Stewart Oldfield
Firdaus Madiar
Nicole,
This is confirmed. Thank you.
Best,
Rodney Macelus
Associate
Deutsche Bank ... Perskawiec
Sent: Monday, June 18, 2018 12:09 PM
To: Rodney Macelus
Cc: Bradle Gillin ; Stewart Oldfield
>; Firdaus Madiar e >
Subject: RE: Euros from acc [I]
EFTA01435293
Classification: For internal ... Macelus
Sent: Monday, June 18, 2018 11:40 AM
To: Nicole Perskawiec
Cc: Bradley Gillin ; Stewart Oldfield
>; Firdaus Madiar c >
Subject: RE: Euros from acc [I]
Nicole,
Two day please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435293.pdf
EFTA01425226Set 10
2018-11-309p1,215w
Vijay-A Sawant
Mayur Rathod
Cc: Richard Iarossi
Bradley Gillin
Vinita Advani
Daphne Cales
Emily Craig
Have spoken to both clients (Gratitude and the family office of the donor ... Friday, November 30, 2018 12:51 AM
Mayur Rathod
Cc: Richard Iarossi <PAIIIPPINIMINIIIMPII; Bradley Gillin
; Vinita Advani < ; Daphne Cales
Subject: RE: Gratitude
Importance: High
Good Morning Stew,
Any new updates ... Stewart Oldfield
Sent: Thursday, November 01, 2018 10:35 AM
To: Mayur Rathod
; Bradley Gillin
• Vinita Advani <1 ; Vijay-A
Sawant
Subject: RE: Pending responses on rejection cases under
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425226.pdf