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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
adle Gillin Rachel Wachs , Brigid Macias Hi Bella, Please see below Fed Ref #: Fedwire Ref Id /CHPREF/SSNO392957 EFTA01403335 Kind regards, Firdaus Madiar EFTA01403336
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
Klein < ow Hi Brigid, Please recall the wire for for too long. Thank you, Bella Tel: Begin forwarded message: 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 >
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
n < > wrote: Hi Brigid, Please recall the wire for updates for too long. Thank you, Bella Tel: Begin forwarded 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 Wa
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.
chment 13338.htm; doc04106120190325093505.pdf; Untitled attachment 13341.htm Appreciate your help, Thank you, Bella On Mar 27, 2019, at 11:04 AM, Firdaus Madiar Hi Bella, Please see below Fed Ref #: Fedwire Ref Id Kind regards, Firdaus Madiar /CHPREF/SSN0392957 > wrote: CONFIDENTIAL - PURSUANT TO FED.
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
N0392957 From: Bella Klein imailto:[email protected]] Sent: Wednesday, March 27, 2019 10:49 AM To: Bradley Gillin < Cc: Nicole Perskawiec < >; Firdaus Madiar < Subject: Fwd: LSJE xxxx9295 wire Hello Team, As Brigid is away please help with reference for the attached wire. Thank you, Bella Tel: 212-97
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 rec
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/
Thank you, Bella 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
From: Bella Klein III I Sent: 3/27/2019 2:31:37 PM To: Firdaus Madiar CC: Nicole Perskawiec Rachel Wachs [i ]; Brigid Madas 1 Subject: Re: LSJE )000MIMIllire Attachments: image001.png; Untitled attachment 08828.htm; image002.png; Untitled attachment
Firdaus, The recipient bank claims they did not received this wire, can we trace it. Please advise Thank you, Bella On Mar 27, 2019, at 11:04 AM, Firdaus Madiar wrote: Hi Bella, Please see below Fed Ref #: Fedwire Ref Id Kind regards, Firdaus Madiar CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-
Entities connected to both Rachel Wachs and Firdaus Madiar
Bradley Gillin
PERSONNicole Perskawiec
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONBrigid Macias
PERSONDaphne Cales
PERSON
Bella Klein
PERSON
Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATION
United States
LOCATION
Ehud Barak
PERSONNatalie Barak
PERSON