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"Non Post"
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EFTA01368918
Dataset 10
2019-05-10
1p
181w
Subject:
RE:
Non Post
Transactions 05-09-2019 For AC Ell
From:
Brigid Macias
To:
Bhavesh Chandani
…May 10, 201911:27 AM To: Bhavesh Chandani Cc: Stewart Oldfield Natalie Barak < >; Oversight Control Subject: RE:
Non Post
Transactions 05-09-2019 For AC Ell Importance: High Can we post to this account? Will the account be overdrawn? Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New Tel Fax Email Securities offered through Deutsche Bank Securities Inc From: Bhavesh Chandani Sent: Friday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368918.pdf
EFTA01368923
Dataset 10
2019-05-10
1p
200w
Subject:
RE:
Non Post
Transactions 05-09-2019 For AC
From:
Brigid Macias
To:
Ankit-Kumar Sharma
…Group E-mail ID From: Brigid Macias Sent: Friday, May 10, 2019 11:33 AM To: Ankit-Kumar Sharma Bhavesh Chandani Cc: Stewart Oldfield Natalie Barak Oversight Control Subject: RE:
Non Post
Transactions 05-09-2019 For Aaill This account Kind regards, Brigid Macias Brigid Macias Assistant We President Deutsche Bar* Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368923.pdf
EFTA01371869
Dataset 10
2019-05-10
1p
157w
Subject:
RE:
Non Post
Transactions 05-09-2019 For AC 42953432 (I)
From:
Ankit-Kumar Sharma
To:
Brigid Macias Bhavesh Chandani
…Securities Inc, From: Ankit-Kumar Sharma Sent: Friday, May 10, 2019 11:32 AM To: Brigid Macias Bhavesh Chandani Cc: Stewart Oldfield Natalie Barak gtopwmbankingexceptio ncheckprocessing @Iist.db.com' Oversight Control Subject: RE:
Non Post
Transactions 05-09-2019 For AC 42953432 (I) Hi Brigid, Which account? Kind regards Z . Ankit Kumar Sharma Analyst I PWM-US Ops— Banking COO - Wealth Management Operations DBOI Global Services Private Limited A-1 Tower Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371869.pdf
EFTA01371871
Dataset 10
2019-05-10
1p
185w
Subject:
Non Post
Transactions 05-09-2019 For AC 42953432 [Ij
From:
Rishabh Sharma
To:
Stewart 0ldfield Bradley Gillin Monica Gilkinson
…Securities Inc. From: Rishabh Sharma Sent: Friday, May 10, 2019 9:06 AM To: Stewart 0ldfield Bradley Gillin Monica Gilkinson Haling Laczny versight Control Subject:
Non Post
Transactions 05-09-2019 For AC 42953432 [Ij Classification: For Internal use only Hi Team, Please advise, if the below transaction(s) are okay to post or not:- Please note A/C is closed : 05/09/2019 5 42-953-432 HYPERION AIR, L 286 100,000.00 ACCOUNT CLOSED 997000509092719 524 N…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371871.pdf
EFTA01372576
Dataset 10
2019-05-10
1p
223w
Subject:
Non Post
Transactions 05-09-2019 For AC 42953432 [I]
From:
Rishabh Sharma
To:
Stewart Oldfield Bradley Gillin ; Monica Gilkinson
… Monica Gilkinson ; Rachel Wachs Cc:
[email protected]
<
[email protected]
>• Debra Jasper ; Halina Laczny Oversight Control <oversieht.controlPdb.com> Subject:
Non Post
Transactions 05-09-2019 For AC 42953432 [I] Classification: For internal use only Hi Team, Please advise, if the below transaction(s) are okay to post or not:- Please note A/C is closed : 05/09/2019 5 42-953-432 HYPERION AIR, L 286 100,000.00 ACCOUNT CLOSED N REF 1290927L FUNDS TRANSFER…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372576.pdf
EFTA01423875
Dataset 10
2019-05-10
13p
1,609w
Subject:
RE: ****REVISED**** RE:
Non Post
Transactions 05-09-2019 For AC
From:
Brigid Macias <MI >
To:
Rishabh Sharma
Subject: RE: ****REVISED**** RE:
Non Post
Transactions 05-09-2019 For AC [I] From: Brigid Macias <MI > Date: Fri, 10 May 2019 14:16:40 -0400 To: Rishabh Sharma Stewart Oldfield >, Bradley Gillin Monica Gilkinson Rachel Wachs Cc: Natalie Barak Oversight Control Vikas Dave Armen Brash Daphne Cales Im on with Bhavesh at the moment regarding this. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423875.pdf
EFTA01381367
Dataset 10
2019-05-10
1p
271w
Subject:
FW: ••••REVISED•••• RE:
Non Post
Transactions 05-09-2019 For AC
From:
Macias
To:
'bsoexce tions list.db.com'
From: Macias Sent: 5/10/2019 2:40:14 PM To: 'bsoexce tions list.db.com' CC: Subject: FW: ••••REVISED•••• RE:
Non Post
Transactions 05-09-2019 For AC Importance: High Good Afternoon, RE: - HYPERION AIR, LLC Can you please provide an approval to temporarily open the above referenced account so we can manually post a credit and debit, then close the account? The client processed an internal transfer from Online Banking from account - JEFFREY EPSTEIN for $100,000 to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381367.pdf
EFTA01363613
Dataset 10
2019-03-20
1p
181w
Subject:
RE:
Non-Post
Transaction 03-19-2019- DDA 42.953.715 [I]
From:
Bhavesh Chandani
To:
Bradley Giffin ; Monica Gilkinson
[email protected]
Daphne Cales
…CC: Halina Laczny ; Debra Jasper Oversight Control I I; Yvette Tirrito Subject: RE:
Non-Post
Transaction 03-19-2019- DDA 42.953.715 [I] Classification: For Internal use only Hi Team, Please be informed that the below account was closed on 03/11/2019. Kind Regards ,ec Bhavesh Chandani Bhavesh Chandani Process Supervisor I PWM US Operations DBOIGlobal Services Private Limited COO Wealth Management Operations A-1 & A-2 Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363613.pdf
EFTA01432010
Dataset 10
2019-05-10
2p
322w
Subject:
Non Post
Transactions 05-09-2019 For AC 42953432 [I]
From:
Rishabh Sharma < E>
To:
Stewart Oldfield
Subject:
Non Post
Transactions 05-09-2019 For AC 42953432 [I] From: Rishabh Sharma < E> Date: Fri, 10 May 2019 09:05:42 -0400 To: Stewart Oldfield Bradley Gillin Monica Gilkinson Rachel Wachs Cc: Halina Laczny Debra Jos er Oversight Control Classification: For internal use only Hi Team, Please advise, if the below transaction(s) are okay to post or not:- Please note A/C is closed : 05/09/2019 HYPERION AIR, L 286 100,000.00 ACCOUNT CLOSED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432010.pdf
EFTA01425164
Dataset 10
2019-05-10
19p
2,421w
Subject:
FW: ****REVISED**** RE:
Non Post
Transactions 05-09-2019 For
From:
Brigid Macias <
To:
Bhavesh Chandani
Subject: FW: ****REVISED**** RE:
Non Post
Transactions 05-09-2019 For AC 42953432 [I] From: Brigid Macias < Date: Fri, 10 May 2019 15:24:20 -0400 To: Bhavesh Chandani Rishabh Sharma < Oversight Control Cc: Stewart Oldfield Natalie Barak 4fla*.-.1" Hi, Please see case 02087830 to reopen the account. Please post the credit and debit accordingly and I can close the account. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425164.pdf
EFTA01381369
Dataset 10
2019-05-10
1p
271w
Subject:
RE:
Non Post
Transactions 05-09-2019 For AC 42953432 [II
From:
Naveen Bagaria [mailto
To:
Brigid Macias
…gtopwmbankingexceptioncheckprocessleatalIst.db.com From: Brigid Macias [mailto Sent: Friday, May 10, 2019 11:33 AM To: Ankit-Kumar Sharma < >; Bhavesh Chandani •1 > Cc: Stewart Oldfield a; Natalie Barak
[email protected]
' <gtopwmFi anu iceptioncI
[email protected]
>; Oversight Control <oversight.control ®db.com> Subject: RE:
Non Post
Transactions 05-09-2019 For AC 42953432 [I] This account 42953432. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080286 CONFIDENTIAL SDNY_GM_00226470 EFTA01381369
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381369.pdf
EFTA01403289
Dataset 10
2019-03-20
6p
577w
Subject:
RE:
Non-Post
Transaction 03-19-2019- DDA [I]
From:
Stewart Oldfield
To:
Bhavesh Chandani
Subject: RE:
Non-Post
Transaction 03-19-2019- DDA [I] From: Stewart Oldfield Date: Wed, 20 Mar 2019 14:06:48 -0400 To: Bhavesh Chandani Bradley Gillin Monica Gilkinson Daphne Cales Cc: Halina Laczny Debra Jasper Oversight Control < Yvette Tirrito < Bcc: Classification: For internal use only Do not post. Account is closed and will stay closed. Thanks From: Bhavesh Chandani Sent: Wednesday, March 20, 2019 2:06 PM To: Stewart Oldfield Bradle Gillin ; Monica Gilkinson ; Daphne Cales Cc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403289.pdf
EFTA01430241
Dataset 10
2019-05-10
12p
1,622w
Subject:
RE:
Non Post
Transactions 05-09-2019 For AC [I]
From:
Rishabh Sharma ‹ >
To:
Stewart Oldfield
Subject: RE:
Non Post
Transactions 05-09-2019 For AC [I] From: Rishabh Sharma ‹ > Date: Fri, 10 May 2019 13:42:09 -0400 To: Stewart Oldfield Bradley Gillin Monica Gilkinson Rachel Wachs Brigid Macias Cc: Natalie Barak Daphne Cales Oversight Control Armen Brash Classification: For internal use only Hello, Please provide update on below before our cutoff 2:30PM, otherwise we'll go with our default decision and Return the Item. Regards, Rishabh Sharma {cid:
[email protected]
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430241.pdf
EFTA01353358
Dataset 10
2019-05-10
1p
190w
Subject:
Non Post
Transactions 05-09-2019 For AC 42953432 DI
From:
Rishabh Sharma
…2019 9:06 AM >; Bradley Gillin Monica Gilkinson Rachel Wachs Debra Jasper iswilismiiMIR; Halina Laczny versight Control Subject:
Non Post
Transactions 05-09-2019 For AC 42953432 DI Classification: For Internal use only Hi Team, Please advise, if the below transaction(s) are okay to post or not:- Please note A/C is closed : 05/09/2019 5 42-953-432 HYPERION AIR, L 286 100,000.00 ACCOUNT CLOSED 997000509092719 524 N REF 1290927L FUNDS TRANSFER FRM DEP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353358.pdf
EFTA01383983
Dataset 10
2019-05-10
1p
147w
Subject:
RE:
Non Post
Transactions 05-09-2019 For AC 42953432
From:
Brigid Macias Ina
To:
Ankit-Kumar Sharma ; Bhavesh Chandani
…Control Subject: RE:
Non Post
Transactions 05-09-2019 For AC 42953432 This account 42953432. Kind regards, Brigid Macias Brigid Macias Assistant We President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor Y r4 Y 1 1 Securities offered through Deutsche Bank Securities Inc. From: Ankit-Kumar Sharma Sent: Friday, May 10, 2019 11:32 AM To: Brigid Macias Bhavesh Chandani Cc: Stewart Oldfield Natalie Barak Subject: RE:
Non Post
Transactions 05-09-2019…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383983.pdf
EFTA01427825
Dataset 10
2019-05-10
15p
1,866w
Subject:
FW: ****REVISED**** RE:
Non Post
Transactions 05-09-2019 For AC
From:
Brigid Macias
Subject: FW: ****REVISED**** RE:
Non Post
Transactions 05-09-2019 For AC 42953432 [I] From: Brigid Macias Date: Fri, 10 Ma 2019 14:40:14 -0400 To: Cc: Bhavesh Chandani Rishabh Sharma < Oversight Contro Vikas Dave ewar i >, Natalie Barak Good Afternoon, RE: - HYPERION AIR, LLC Can you please provide an approval to temporarily open the above referenced account so we can manually post a credit and debit, then close the account? The client processed an internal transfer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427825.pdf
EFTA01359970
Dataset 10
2019-03-20
1p
167w
Subject:
RE:
Non-Post
Transaction 03-19-2019- DDA
From:
Stewart Oldfield
To:
Bhavesh Chandani ; Bradle Gillin c >,; Monica Gilkinson
… Yvette Tirrito < Subject: RE:
Non-Post
Transaction 03-19-2019- DDA Classification: For Internal use only Yes, nothing else to do. Thanks From: Bhavesh Chandani Sent: Wednesday, March 20, 2019 1:51 PM To: Bradle Gillin < >; Monica Gilkinson >; Daphne Cales Stewart Oldfield < Cc: Halina Laczn ; Debra Jas r Oversight Control < >; Yvette Tirrito Subject: RE:
Non-Post
Transaction 03-19.2019- DDA (II Classification: For Internal use only Hi Team, Please be informed that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359970.pdf
EFTA01380429
Dataset 10
2019-05-10
1p
159w
Subject:
RE:
Non Post
Transactions 05-09-2019 For AC
From:
Brigid Macias
To:
Rishabh Shah <
…Subject: RE:
Non Post
Transactions 05-09-2019 For AC Please advise Brigid on below. Regards, 1 Weaith Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group A-i & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India From: Brigid Macias Sent: Friday, May 10, 2019 9:49 AM To: Rishabh Shah < Cc: Oversight Control < >; Natalie Barak < >; Stewart Oldfield Subject: FW:
Non Post
Transactions 05-09…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380429.pdf
EFTA01413634
Dataset 10
2019-05-10
16p
2,214w
Subject:
RE: ****REVISED**** RE:
Non Post
Transactions 05-09-2019 For AC
From:
William Barrett
To:
Brigid Macias
Subject: RE: ****REVISED**** RE:
Non Post
Transactions 05-09-2019 For AC 42953432 [I] From: William Barrett Date: Fri, 10 May 2019 15:09:37 -0400 To: Brigid Macias Cc: aves an ani Rishabh Sharma Oversight Control <oversi
[email protected]
>, Vikas Dave Stewart Oldfield Natalie Barak Classification: For internal use only BSO temporary exception approved to reopen the account. Once the issue is resolve please respond to this e mail by 5/16/19, at which time the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413634.pdf
EFTA01378748
Dataset 10
2019-05-10
1p
236w
Subject:
••"•REVISED•••• RE:
Non Post
Transactions 05.09-2019 For AC 42953432 [II
From:
Rishabh Sharma
To:
Stewart Oldfield >: Bradle Gillin Monica Gilkinson
…Control , Armen Brash •; Daphne Cales Subject: ••"•REVISED•••• RE:
Non Post
Transactions 05.09-2019 For AC 42953432 [II Classification. For Internal use only Hello, Please provide update on below before our cutoff of 2:30 PM EST. We cannot hold both these Debit and Credit breaks in our
Non post
GL, hence would need your decision today. Regards, Rishabh Sharma ind DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-I hindra Technology Park, Inside Mahindra…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378748.pdf
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