EFTA01437312Set 10
2018-06-1911p866w
From: Nicole Perskawiec
Sent: Tuesday, Jun
To: Bradley Gillin
Cc: Stewart Oldfiet ; Firdaus Madiar
Rodney Macelus
Subject: RE: Euros from acc xxxx9691 [I]
Classification: For internal use only
Hi Brad ... Email:
From: Nicole Perskawiec
Sent: Monday, June 18 2018 1:48 PM
To: Rodney Macelus
Cc: Bradle Gillin
ir aus a lar
Subject: RE: Euros from acc xxxx9691 [I]
Classification ... Company Americas
Deutsche Bank Wealth Management
345 York, NY, 10154
Tel.
Fax:
Email:
From: Rodney Macelus
Sent: Monday, June 18, 2018 1:03 PM
To: Nicole Perskawi
Cc: Bradley Gillin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437312.pdf
EFTA01434513Set 10
2018-06-1910p874w
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 use only ... Email:
From: Nicole Perskawiec
Sent: Monday, June 18, 2018 1:48 PM
To: Rodney Macelus
Cc: Bradley Gillin ; Stewart Oldfield
>; Firdaus Madiar e >
Subject: RE: Euros from acc xxxx9691 ... Bank Wealth Management
345 Park Avenue, New York, NY, 10154
Tel.
Fax:
Email:
From: Rodney Macelus
Sent: Monday, June 18, 2018 1:03 PM
To: Nicole Perskawiec
Cc: Bradley Gillin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434513.pdf
EFTA01427250Set 10
2018-06-199p846w
Bradley Gillin <bradley.gillin@db.com>
Cc: Stewart Oldfield ,
Firdaus Madiar <firdaus.madiar@db.com>,
Rodney Macelus <rodney.macelus@db.com>
Classification: For internal use only
Hi Brad,
Please advise if you have confirmed with the client and have ... Email: nicole.perskawiec@db.com
From: Nicole Perskawiec
Sent: Monday, June 18, 2018 1:48 PM
To: Rodney Macelus <rodney.macelus@db.com>
Cc: Bradle Gillin <bradley.gillin@db.com>; Stewart Oldfield
; Firdaus Madiar <firdaus.madiar@db.com>
Subject: RE: Euros from ... Email: nicole.perskawiec@db.com
From: Rodney Macelus
Sent: Monday, June 18, 2018 1:03 PM
To: Nicole Perskawiec <nicole.perskawiec@db.com>
Cc: Bradley Gillin <bradley.gillin@db.com>; Stewart Oldfield
>; Firdaus Madiar <firdaus.madiar@db.com>
Subject: RE: Euros from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427250.pdf
EFTA01429703Set 10
2018-06-189p690w
from
From: Nicole Perskawiec
Date: Mon, 18 Jun 2018 13:48:23 -0400
To: Rodney Macelus
Cc: Bradley Gillin
Stewart Oldfield
Firdaus Madiar
Classification: For internal use only
Hi Rodney ... Bank Wealth Management
345 Park Avenue, New York, NY, 10154
Tel.
Fax:
Email:
From: Rodney Macelus
Sent: Monday, June 18, 2018 1:03 PM
To: Nicole Perskawiec < ›
EFTA01429703
Cc: Bradley ... Euros from [I]
Nicole,
This is confirmed. Thank you.
Best,
fcid:image003.png@OlD4070A.017948601
Rodney Macelus
Associate
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429703.pdf
EFTA01435293Set 10
2018-06-188p581w
Subject: RE: Euros from acc [I]
From: Rodney Macelus
Date: Mon, 18 Jun 2018
To: Nicole Perskawiec
Cc: Bradley Gillin
Stewart Oldfield
Firdaus Madiar
Nicole,
This is confirmed. Thank ... Best,
Rodney Macelus
Associate
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel:
Fax: •
Email:
From: Nicole Perskawiec
Sent: Monday, June ... Rodney Macelus
Cc: Bradle Gillin ; Stewart Oldfield
>; Firdaus Madiar e >
Subject: RE: Euros from acc [I]
EFTA01435293
Classification: For internal use only
Hi Rodney
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435293.pdf
EFTA01427436Set 10
2018-06-186p643w
xxxx9691
From: Bella Klein
Date: Mon, 18 Jun 2018 13:06:23 -0400
To: Rodney Macelus <rodney.macelus@db.com>
Cc: Stewart Oldfield ,
Bradley Gillin <bradle . illin@db.com>,
Richard Kahn
Great
Thank you,
Bella ... Rodney Macelus <rodney.macelus@db.com> wrote:
Bella,
6,200 EUR @ 1.19 = $7,378 USD Plus $10 shipping fee will total to $7,388 USD.
Feel free to reach out with any questions ... Best,
Rodney Macelus
Associate
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel: (212) 454-4577
Fax: (646) 736-0721
Email: rodney.macelus@db.com
From: Bella Klein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427436.pdf
EFTA01426759Set 10
2018-06-187p543w
Subject: RE: Euros from acc xxxx9691
From: Rodney Macelus
Date: Mon, 18 Jun 2018 12:36:29 -0400
To: Bella Klein
Cc: Stewart Oldfield
Bradley Gillin
Richard Kahn
Bella ... total to $7,388 USD.
Feel free to reach out with any questions.
Best,
Rodney Macelus
Associate
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York ... rodney.macelus@db.com
From: Bella Klein [mailto:
Sent: Monday, June 18, 2018 11:35 AM
To: Rodney Macelus <rodne .macelus•db.com>
Cc: Stewart Oldfield ; Bradle Gillin
<bradley.gillin@db.com>; Richard Kahn
Subject: Re: Euros
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426759.pdf
EFTA01435605Set 10
2018-06-187p542w
From: Nicole Perskawiec
Date: Mon, 18 Jun 2018 12:09:02 -0400
To: Rodney Macelus
Cc: Bradley Gillin
Stewart Oldfiel
Firdaus Madiar I
Classification: For internal use only
Hi Rodney ... Email:
From: Rodney Macelus
Sent: Monday, June 18, 2018 11:40 AM
To: Nicole Perskawiec
Cc: Brad ; Stewart Oldfield
; Firdaus Madiar
Subject: RE: Euros from acc xxxx9691 [I]
EFTA01435605
Nicole ... please.
Kindly provide exact charge.
Best,
fcid:image003.png@OlD406FB.ODCO20801
Rodney Macelus
Associate
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435605.pdf
EFTA01433535Set 10
2018-06-186p433w
Subject: RE: Euros from acc
From: Rodney Macelus
Date: Mon, 18 Jun 2018
To: Nicole Perskawiec
Cc: Bradley Gillin
Stewart Oldfield
Firdaus Madiar
Nicole,
Two day please.
Kindly provide exact ... charge.
Best,
Rodney Macelus
Associate
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel:
Fax: •
Email:
From: Nicole Perskawiec
Sent: Monday, June ... Rodney Macelus <
Cc: Bradley Gillin ; Stewart Oldfield
; Firdaus Madiar
Subject: RE: Euros from acc [I]
EFTA01433535
Classification: For internal use only
Rodney,
No worries. Does the client want to FEDEX
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433535.pdf
EFTA01425919Set 10
2018-06-185p376w
From: Nicole Perskawiec
Date: Mon, 18 Jun 2018 11:07:15 -0400
To: Rodney Macelus <
Cc: Bradley Gillin <
Stewart Oldfield
Firdaus Madiar
Classification: For internal use only
Rodney,
No worries ... Bank Wealth Management
345 Park Avenue New York NY 10154
Tel.
Fax:
Email
From: Rodney Macelus
Sent: Monday, June 18, 2018 11:05 AM
To: Nicole Perskawiec
Cc: Bradley Gillin ... Feel free to reach out with any questions.
Best,
fcid:image003.png@OlD406F4.81EF7D901
Rodney Macelus
Associate
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
EFTA01425920
From
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425919.pdf
EFTA01423860Set 10
2018-06-184p299w
Subject: RE: Euros from acc xxxx9691 I
From: Rodney Macelus <
Date: Mon, 18 Jun 2018
To: Nicole Perskawiec
Cc: Bradley Gillin
Stewart Oldfield
Firdaus Madiar <
Nicole,
Per client...
Please purchase ... Floor
New York, NY 10022
Feel free to reach out with any questions.
Best,
Rodney Macelus
Associate
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New Y
Tel:
EFTA01423860 ... Email:
From: Nicole Perskawiec
Sent: Monday, June 18, 2018 10:20 AM
To: Rodney Macelus
Cc: Bradley Gillin
>; Firdaus Madiar
Subject: RE: Euros from acc xxxx9691 [I]
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423860.pdf
EFTA01415291Set 10
2018-06-185p336w
Subject: RE: Euros from acc
From: Rodney Macelus
Date: Mon, 18 Jun 2018 11:32:07 -0400
To: Bella Klein
Cc: Stewart Oldfield
Bradley Gillin
Richard Kahn
Bella ... FedEx overnight or two day shipping? Once confirmed I will
provide exact charge.
Best,
Rodney Macelus
Associate
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York ... Email:
From: Bella Klein [mailto:
Sent: Monday, June 18 2018 10:48 AM
To: Rodney Macelus
Cc: Stewart Oldfiel. >; Bradley Gillin
Richard Kahn
Subject: Re: Euros from acc
EFTA01415291
Please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415291.pdf
EFTA01381243Set 10
2018-06-181p145w
Rodney Macelus
wrote:
Bella,
Do you prefer FedEx overnight or two day shipping? Once confirmed I will provide exact
charge.
Best,
Rodney Macelus
Associate
Deutsche Bank Wealth Management
345 Park ... Email:
From: Bella Klein [mailto
Sent: Monday, June 18, 2018 10:48 AM
To: Rodney Macelus <
Cc: Stewart Oldfield < ; Bradley Gillin
>; Richard Kahn <
Subject: Re: Euros from acc xxxx
Please ... Thank you,
Bella
Tel:
On Jun 18 2018 at 10:26 AM, Rodney Macelus
> wrote:
Good Morning Bella,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381243.pdf
EFTA01381242Set 10
2018-06-181p145w
From: Bella Klein [-
Sent: 6/18/2018 1:06:23 PM
To: Rodney Macelus
CC: Stewart Oldfield ; Bradley Gillin [-I; Richard Kahn
Subject: Re: Euros from acc mouc9691
Great
Thank you,
Bella ... Rodney Macelus <rodnev.macelus@db.com> wrote:
Bella,
6,200 EUR @ 1.19 = $7,378 USD Plus $10 shipping fee will total to $7,388 USD.
Feel free to reach out with any questions ... Best,
Rodney Macelus
Associate
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl
New York NY 10154
Tel:
Fax:
Email:
From: Bella Klein mailto
Sent: Monday, June
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381242.pdf
EFTA01380187Set 10
2018-06-181p152w
From: Rodney Macelus
Sent: 6/18/2018 12:36: PM
To: Bella Klein
CC: Stewart 0ldfield l; Bradley Gitlin 1; Richard Kahn
Subject: RE: Euros from acc xxxx9691
Bella ... total to $7,388 USD.
Feel free to reach out with any questions.
Best,
Rodney Macelus
Associate
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New Yorl ... Bella Klein imummtv.uneLltw_n bmiTtnt.ukn
Sent: Monday, June 18, 2018 11:35 AM
To: Rodney Macelus
Cc: Stewart Oldfield >; Bradley Gillin >; Richard Kahn
Subject: Re: Euros from acc xxxx9691
whatever
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380187.pdf
EFTA01371015Set 10
2018-06-111p217w
From: Rodney Macelus
Sent: 6/11/2018 12:58:34 PM
To: Michele•M Quattrocchi I Bradley Gillin Stewart Oldfield
CC: Daphne Cales
Subject: RE: JEE ATM card we use to withdraw ... Michele,
Once the client sends over dates, I will reach out to you.
Best,
Rodney Macelus
Associate
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York ... From: michele-m Quattrocchi
Sent: Monday, June 11, 2018 12:17 PM
Stewart oldfield Rodney Macelus
Ise
Cc: Daphne Cales
subject: RE: JEE ATM card we use to withdraw cash
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371015.pdf
EFTA01415648Set 10
2018-06-112p321w
Subject: RE: JEE ATM card we use to withdraw cash (C)
From: Rodney Macelus
Date: Mon, 11 Jun 2018 12:58:34 -0400
To: Michele-M Quattrocchi
Bradley Gillin
Stewart ... Michele,
Once the client sends over dates, I will reach out to you.
Best,
Rodney Macelus
Associate
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
Original Message
From: Michele ... From: Bradley Gillin
Sent: Monday, June 11, 2018 12:13 PM
To: Stewart Oldfield < >; Rodney Macelus
Cc: Daphne Cales < ; Michele-M Quattrocchi
Subject: RE: JEE ATM card
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415648.pdf
EFTA01370856Set 10
2018-06-181p157w
From: Rodney Macelus
Sent: 6/18/2018 11:32:07 AM
To: Bella Klein
CC: Stewart 0ldfield ; Bradley Gillin I I; Richard Kahn
Subject: RE: Euros from acc xxxx
Bella ... FedEx overnight or two day shipping? Once confirmed I will provide exact charge.
Best,
Rodney Macelus
Associate
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl
New York ... From: Bella Klein [mailto:bklein575@gmail.comj
Sent: Monday, June 18, 2018 10:48 AM
To: Rodney Macelus <
Cc: Stewart Oldfield < >; Bradley Gillin < >; Richard Kahn
Subject: Re: Euros from act xxx
Please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370856.pdf
EFTA01413465Set 10
2018-06-054p492w
Bradley Gillin
Darren Indyke
Cc: Rodney Macelus
Bcc:
By way of background, this year, the United States Department of Treasury
enacted a new regulation, the Customer Due Diligence Requirements ... Sent: Tuesday, June 05, 2018 11:21 AM
To: Stewart Oldfield ; 'Darren Indyke'
‹ >
Cc: Rodney Macelus <
Subject: RE: CDD form for Prytanee - please complete and return [C]
EFTA01413465
Classification: Confidential ... Sent: Tuesday, June 05, 2018 11:14 AM
To: Darren Indyke
Cc: Bradley Gillin Rodney Macelus
Subject: RE: CDD form for Prytanee - please complete and return
Actually, it seems
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413465.pdf
EFTA01422154Set 10
2018-06-183p205w
From: Nicole Perskawiec
Date: Mon, 18 Jun 2018 10:20:24 -0400
To: Rodney Macelus
Cc: Bradley Gillin
Stewart Oldfield
Firdaus Madiar
Classification: For internal use only
Good Morning Rodney ... Bank Wealth Management
345 Park Avenue New York, NY, 10154
Tel.
Fax:
Email:
From: Rodney Macelus
Sent: Monday, June 18, 2018 9:48 AM
To: Nicole Perskawiec
Cc: Bradley Gillin ... Nicole,
Another request for you... Please advise.
Thank you!
Best,
fcid:image003.png@OlD406ED.F689AA601
Rodney Macelus
Associate
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422154.pdf