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:52:02 -0400 To: Nicole Perskawiec <nicole.perskawiec@db com>, Firdaus Madiar <[email protected]> Cc: Bradley Gillin <[email protected]>, Rachel Wachs <[email protected]> Hi! In case she hasn't forwarded. Sent with BlackBerry Work (www.blackberry.com) From: Bella Klein ..z > Date: Wednesday,
Subject: FW: LSJE xxxx9295 wire From: Brigid Macias <[email protected]> Date: Wed, 27 Mar 2019 10:52:02 -0400 To: Nicole Perskawiec <nicole.perskawiec@db com>, Firdaus Madiar <[email protected]> Cc: Bradley Gillin <[email protected]>, Rachel Wachs <[email protected]>
rom: Firdaus Madiar Subject: RE: LSJE xxxx9295 wire Date: March 27, 2019 at 11:04:57 AM EDT To: Bella Klein Cc: Nicole Perskawiec Bradle Gillin Rachel Wachs , Brigid Macias Hi Bella, Please see below Fed Ref #: Fedwire Ref Id /CHPREF/SSNO392957 EFTA01403335 Kind regards, Firdaus Madiar EFTA01403
Tel: Begin forwarded message: From: Firdaus Madiar Subject: RE: LSJE xxxx9295 wire Date: March 27, 2019 at 11:04:57 AM EDT To: Bella Klein Cc: Nicole Perskawiec Bradle Gillin Rachel Wachs , Brigid Macias Hi Bella, Please see below Fed Ref #: Fedwire Ref Id /CHPREF/SSNO392957 EFTA01403335 Kind regard
Firdaus Madiar < Subject: RE: LSJE xxxx9295 wire Date: March 27, 2019 at 11:04:57 AM EDT To: Bella Klein < Cc: Nicole Perskawiec < Gillin < >, Rachel Wachs >, Brigid Macias < >, Bradley CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048179 CONFIDENTIAL SDNY GM_00194383 EFTA01359997
ge: as there is no updates From: Firdaus Madiar < Subject: RE: LSJE xxxx9295 wire Date: March 27, 2019 at 11:04:57 AM EDT To: Bella Klein < Cc: Nicole Perskawiec < Gillin < >, Rachel Wachs >, Brigid Macias < >, Bradley CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048179 CONFIDENTIAL SDNY G
us Madiar < Subject: RE: LSJE xxxx9295 wire Date: March 27, 2019 at 11:04:57 AM EDT To: Bella Klein < Cc: Nicole Perskawiec >, Bradley Gillin , Rachel Wachs , Brigid Macias Hi Bella, Please see below Fed Ref U: Fedwire Ref Id /CHPREF/SSN0392957 > CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB
ed message: as there is no From: Firdaus Madiar < Subject: RE: LSJE xxxx9295 wire Date: March 27, 2019 at 11:04:57 AM EDT To: Bella Klein < Cc: Nicole Perskawiec >, Bradley Gillin , Rachel Wachs , Brigid Macias Hi Bella, Please see below Fed Ref U: Fedwire Ref Id /CHPREF/SSN0392957 > CONFIDENTIAL - PU
From: Sent: 3/27/2019 11:06:02 AM To: Firdaus Madiar CC: Nicole Perskawiec j; Bradley Gillin ej; Rachel Wachs Brigid Macias al Subject: Re: WE xxxx9295 wire Attachments: image001.png; Untitled attachment 13332.htm; image002.png; Untitled attachment 13335.
From: Sent: 3/27/2019 11:06:02 AM To: Firdaus Madiar CC: Nicole Perskawiec j; Bradley Gillin ej; Rachel Wachs Brigid Macias al Subject: Re: WE xxxx9295 wire Attachments: image001.png; Untitled attachment 13332.htm; ima
nk Trust Company Americas Deutsche Wealth Management 345 Park Avenue, New York, NY. 10154 Tel +1(212)45.4-2238 Fax Email ; Bradley Gitlin I I; Rachel Wachs /CHPREF/SSN0392957 From: Bella Klein imailto:[email protected]] Sent: Wednesday, March 27, 2019 10:49 AM To: Bradley Gillin < Cc: Nicole Persk
From: Sent: To: CC: Subject: Attachments: doc04106120190325093505.pdf Firdaus Madiar 3/27/2019 11:04:57 AM Bella Klein I Nicole Perskawiec RE: LSJE xxxx9295 wire Brigid Macias Hi Bella, Please see below Fed Ref Si: Fedwire Ref Id Kind regards, Firdaus Madiar Firdaus Madiar Assis
Firdaus Madiar Subject: RE: LSJE xx)( wil l > Date: March 27, 2019 at 11:04:57 AM EDT To: Bella Klein Cc: Nicole Perskawiec >, Bradley Gillin , Rachel Wachs >, Brigid Macias Hi Bella, Please see below Fed Ref U: Fedwire Ref Id Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ A
Bella Begin forwarded message: From: Firdaus Madiar Subject: RE: LSJE xx)( wil l > Date: March 27, 2019 at 11:04:57 AM EDT To: Bella Klein Cc: Nicole Perskawiec >, Bradley Gillin , Rachel Wachs >, Brigid Macias Hi Bella, Please see below Fed Ref U: Fedwire Ref Id Kind regards, Firdaus Madiar Firdaus
My apologies, case # Thank you. Kind Regards, Firdaus Madiar From: Bradley Gitlin Sent: Thursday, March 28, 2019 1:34 PM To: Firdaus Madia Cc: Rachel Wachs Subject: RE: LSJE xxxx9295 wire What the case #. Thanks. Regards. Brad From: Firdaus Madiar Sent: Thursday, March 28, 2019 12:15 PM To: Bradle
wire What the case #. Thanks. Regards. Brad From: Firdaus Madiar Sent: Thursday, March 28, 2019 12:15 PM To: Bradley Gillina Rachel Wachs Cc: Nicole Perskawiec Brigid Macias >; Bella Klein Subject: RE: LSJE xxxx9295 wire Hi Brad & Rachel, Please see below. May you please, advise on the below process. Th
From: Bella Klein Ina Sent: Wednesday, March 27, 2019 2:32 PM To: Firdaus Madiar < Cc: Nicole Perskawiec Subject: Re: LW xxxx9295 wire >; Rachel Wachs < >; Brigid Macias Hi Firdaus, The recipient bank claims they did not received this wire, can we trace it. Please advise Thank you, Bella On Ma
From: Bella Klein Ina Sent: Wednesday, March 27, 2019 2:32 PM To: Firdaus Madiar < Cc: Nicole Perskawiec Subject: Re: LW xxxx9295 wire >; Rachel Wachs < >; Brigid Macias Hi Firdaus, The recipient bank claims they did not received this wire, can we t
Firdaus Madiar < Subject: RE: LSJE xxx ire Date: March 27, 2019 at 11:04:57 AM EDT To: Bella Klein < Cc: Nicole Perskawiec >, Bradley Gillin , Rachel Wachs >, Brigid Macias Hi Bella, Please see below Fed Ref #: Fedwire Ref Id Kind regards, Firdaus Madiar Firdaus Madiar Assistant VI ce President/
Tel: Begin forwarded message: From: Firdaus Madiar < Subject: RE: LSJE xxx ire Date: March 27, 2019 at 11:04:57 AM EDT To: Bella Klein < Cc: Nicole Perskawiec >, Bradley Gillin , Rachel Wachs >, Brigid Macias Hi Bella, Please see below Fed Ref #: Fedwire Ref Id Kind regards, Firdaus Madiar Firdaus
Entities connected to both Rachel Wachs and Nicole Perskawiec
Bradley Gillin
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONBrigid Macias
PERSONFirdaus Madiar
PERSON
Jeffrey Epstein
PERSON
Bella Klein
PERSONDaphne Cales
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Ehud Barak
PERSONNatalie Barak
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
United States
LOCATIONSouthern Trust Company
ORGANIZATIONBlackBerry Work
ORGANIZATION