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wart Oldfield < Subject: RE: Epstein (I) >; Richard larossi < >; Kathryn 1 Stanfield >; Nicole Perskawiec < >; Daphne Cales Classification: For (Memel use only Looping in Kathryn. as she is helping us with this issue. Attached is the check. Regards. Brad From: Firdaus Madiar Sent: Friday, Novem
From: Kathryn 1Stanfield [ SeM: 11/9/2018 11:35:34 AM To: &adlev Giffin CC: Subject: RE: Epstein III Brad Stewart 0ldfield I; Firdaus Madiar I I: Richard larossi I; Nicole Perskawiec I I; Daphne Cales If the check comes in we can return it and then when they are ready they can redeposi
nday, March 11, 2019 12:42 PM To: Firdaus Madiar < Cc: Stewart Oldfield < Subject: FW: DELDKI to close account_030819.pdf jlj Classification: For Memel use only Hi Firdaus. Just confmning that this account was closed. Thanks. Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Man
Deutsche Bank Trust Company Americas Deutsche Wealth Management York. NY. 10154 From: Bradley Gillin Sent: Monday, March 11, 2019 12:42 PM To: Firdaus Madiar < Cc: Stewart Oldfield < Subject: FW: DELDKI to close account_030819.pdf jlj Classification: For Memel use only Hi Firdaus. Just confmning that
January 04, 2019 9:30 AM To: Bradley Gillin < Cc: Stewart Oldfield < ; Firdaus Madiar < Subject: RE: Euros purchase account Classification: For Memel use only Good Morning Brad, The daily limit for currency is $7,500 USD. Today's EUR rate is 1.165. Kind regards, Nicole Perskawiec Nicole Persk
rough Deutsche Bank Securities Inc. From: Nicole Perskawiec Sent: Friday, January 04, 2019 9:30 AM To: Bradley Gillin < Cc: Stewart Oldfield < ; Firdaus Madiar < Subject: RE: Euros purchase account Classification: For Memel use only Good Morning Brad, The daily limit for currency is $7,500 USD. Today's
Entities connected to both Memel and Firdaus Madiar

Martha Stewart
PERSONBradley Gillin
PERSON
Stewart Oldfield
PERSONNicole Perskawiec
PERSON
Jeffrey Epstein
PERSONDarren Indyke
PERSONAyala
ORGANIZATIONDaphne Cales
PERSON
Carmen
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Bella Klein
PERSON
United States
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Richard Kahn
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Alfredo Rodriguez
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FedEx
ORGANIZATION
New York City
LOCATIONAmlcompliance Inquiries
ORGANIZATION
Cynthia
PERSON
Ehud Barak
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