Case File
efta-01345950DOJ Data Set 10OtherEFTA01345950
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345950
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
;77
stewartoica
l
Sent:
4/10/2019 8:27:55 AM
To:
Brigid Macias
Subject:
RE: Euro purchase JE acc xxxl= [I)
Classification: For Internal use only
This is a fairly typical withdrawal for them. Jeffrey has an apartment in Paris and likes to have cash with him when he
travels there.
From: Brigid Macias
Sent: Wednesday, April 10, 2019 8:19 AM
To: Bella Klein
Cc: Bradley Gillin it
>i; Stewart Oldfield
Richard Kahn
Subject: RE: Euro purchase JE acc xxx
Importance: High
Good Morning,
Can you please provide the reason for such a large pickup?
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue
24th Floor
New y
+
Tel.
Fax +
Email
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein Imailto
Sent: Tuesday, April 09, 2019 4:22 PM
To: Brigid Macias <
Cc: Bradley Gillin <
>; Stewart Oldfield <
Subject: Euro purchase JE acc xx
Hi Brigid and Brad,
; Richard Kahn
Please purchase euros for the value of $7500 and ship via fedex second day delivery to:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032703
CONFIDENTIAL
SDNY_GM_00178887
EFTA01345950
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DOJ Data Set 10CorrespondenceUnknown
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Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
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