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efta-01345956DOJ Data Set 10Other

EFTA01345956

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DOJ Data Set 10
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efta-01345956
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Natalie Barak Sent: 4/25/2019 9:19:21 AM To: Richard Kahn I CC: Stewart Oldfield I; Daphne Cales Subject Re: Good morning, we called the Paris branch and unfortunately this is not possible. They cannot access US accounts. Natalie Barak > on Apr 24, 2019, at 5:59 PM, Richard Kahn •c > wrote: > • 50,000 - 100,000 if possible > thank you > • Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New York, NY 10022 > tel > fax > cell »• on Apr 24, 2019, at 5:58 PM, Stewart oldfield ‹ > wrote: » • Copying the team who can help answer this question. Not sure we have cross-border cash access like that but will find out. How much would he want to take out? Thanks »• Stewart oldfield, CFA, CAIA » • Deutsche Bank Trust Company Americas » Deutsche Bank wealth Management » 345 Park Avenue, New York, NY 10154 » Tel. • mobile • Email » • Securities offered through Deutsche Bank Securities Inc. On Apr 24, 2019, at 5:20 PM, Richard Kahn ‹ > wrote: >» sorry to bother you while away but mr epstein had a question: >» would it be possible for him to make a cash withdrawal from a DB branch in Paris? >» if so what would he need to do so other than his ID and account number >» please advise >» thank you >» Richard Kahn >» HBRK Associates Inc. >» 575 Lexington Avenue 4th Floor >» New York. NY 10022 >» tel >» fax >» cell CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032714 CONFIDENTIAL SDNY_GM_00178898 EFTA01345956

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