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Case File
efta-01376270DOJ Data Set 10Other

EFTA01376270

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376270
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
> vice President > Deutsche Bank Wealth Management > 345 Park Avenue, 24th O > • Securities offered through Deutsche Bank Securities Inc. Original Message > From: Richard Kahn [mailto: > sent: Thursday, > To: Bella Klein < > cc: Bradle Gilli ; Darren Indyke Stewart 0 ie > subject: Re: 2 bank accounts closing > • Brad please advise on next steps.. > thank you > • Richard Kahn > HBRK Associates Inc. > S75 Lexington Avenue 4th Floor > New York NY 10022 »• On Nov 27, 2018, at 2:06 PM, Bella Klein wrote: » • Brad, » Please close 2 bank accounts below: » 1. The 2007 Jeffre Epstein Insurance Trust #3 acc xxxx3694 2. Mort » Inc. acc » Thank you, » Bella >> >> >> > This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. > • Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. > • Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072257 CONFIDENTIAL SDNY_GM_00218441 EFTA01376270

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