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Case File
efta-01388752DOJ Data Set 10Other

EFTA01388752

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388752
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.
From: Brigid Macias Sent: 4/10/2019 8:34:30 AM To: Stewart Oldfield Subject: RE: Euro purchase JE acc xxx 9691 [I] Gotcha, thank you! Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Banc ealth Management Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Wednesday, April 10, 2019 8:28 AM To: Brigid Macias < Subject: RE: Euro purchase JE acc xxx 9691 [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 < >; Stewart Oldfield < >; Richard Kahn Subject: RE: Euro purchase JE acc xxx 9691 Importance: High Good Morning, Can you please provide the reason for such a large pickup? Kind regards, Brigid Macias CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092490 CONFIDENTIAL SDNY_GM_00238674 EFTA01388752

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