Case File
efta-01388752DOJ Data Set 10OtherEFTA01388752
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388752
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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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