6
Shared Docs
6
Same-Page
6 / 6
Mentions
be pick up at the branch. The client will have the 2 below option's for pick up. Please confirm to which option the client would prefer. -Mail via FedEx outside of NYC ($13.50 overnight/$7.50 2 Day) -Pick up @ AFEX location AFEX 870 7th Ave New York, NY 10019 or AFEX 805 3rd Ave Suite 1210 Ne
t Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. New York. NY. 10154 Tel. +1(212)454-8531 Carmen Ayala Tel. +1(212)454-2238 Firdaus Madiar Tel. +1(212)454-0396 Nicole Perskawiec Fax: +1(212)454-1383 Hours: 9C0am-3:0 Email: From: Bradley Gillin Sent: Wednesday, March 28, 2018 12:55
ranch Staff < Subject: RE: Euros purchase account xxxxx9691 [1] Classification: For Normal Use only Hi Nicole. Please go ahead with the order for FedEx delivery. Regards, Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl w Y tic NY 10154 Securities of
om: Bradley Gillin Sent: Friday, January 04, 2019 10:39 AM To: Nicole Perskawiec < Cc: Stewart Oldfield < >; Brigid Macias < >; Daphne Cales >; Firdaus Madiar < >; TheBranch Staff < Subject: RE: Euros purchase account xxxxx9691 [1] Classification: For Normal Use only Hi Nicole. Please go ahead with the
Branch Staff < Subject: RE: Euros purchase account xxxxx9691 Classification: For Internal use only Hi Nicole, Please go ahead with tlx: order for FedEx delivery. Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York. NY 10154 Tel. Fax
>; Firdaus Madiar < >; TheBranch Staff < Subject: RE: Euros purchase account xxxxx9691 Classification: For Internal use only Hi Brad, Please advise, if it is over
ject: Euros from Hi Brad, We need to order Euros. Please let us know what is the limit that we can order today and the purchase rate. Address for Fedex: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073335 CONFIDENTIAL SONY GM_00219519 EFTA01376885
. Thank you! Best, Rodney Macelus Associate Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York, NY 10154 Stewart Oldfield < >; Firdaus Madiar Begin forwarded message: From: Bella Klein Date: June 18, 2018 at 9:41:17 AM EDT To: Bradley Gillin Cc: Richard Kahn < Subject: Euros from Hi
ject: RE: Euros from acc Nicole, Per client... Please purchase 6200 Euros in 500, 200 and 100 bills and let me know exact charge from AFEX. Please FedEx to: HBRK Associates 54 Bella Klein 575 Lexington Avenue, 4th Floor New York, NY 10022 Feel free to reach out with any questions. Best, Rodney
Fax Erna, From: Rodney Macelus Sent: Monday, June 18, 2018 11:05 AM To: Nicole Perskawiec < Cc: Bradley Gillin < >; Stewart Oldfield < >; Firdaus Madiar Subject: RE: Euros from acc Nicole, Per client... Please purchase 6200 Euros in 500, 200 and 100 bills and let me know exact charge from AFEX. Pl
ject: RE: Euros from acc Nicole, Per client... Please purchase 6200 Euros in 500, 200 and 1O0 bills and let me know exact charge from AFEX. Please FedEx to: HBRK Associates % Bella Klein S75 Lexington Avenue, 4th Floor New York, NY 10022 Feel free to reach out with any questions. Best, Rodncv M
York: NY, 10154 From: Rodney Macelus Sent: Monday, June 18, 2018 11:05 AM To: Nicole Perskawiec < Cc: Bradle Gitlin < >; Stewart Oldfield < >; Firdaus Madiar Subject: RE: Euros from acc Nicole, Per client... Please purchase 6200 Euros in 500, 200 and 1O0 bills and let me know exact charge from AFEX. Pl
Entities connected to both FedEx and Firdaus Madiar

Jeffrey Epstein
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Bella Klein
PERSON
United States
LOCATIONDaphne Wallace
PERSON
Alfredo Rodriguez
PERSON
Martha Stewart
PERSONBradley Gillin
PERSONNicole Perskawiec
PERSON
Stewart Oldfield
PERSON
New York City
LOCATIONAyala
ORGANIZATIONDaphne Cales
PERSONBrigid Macias
PERSONHBRK Associates
ORGANIZATIONCherie Quigley
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONNicole
PERSON