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Case File
efta-01435374DOJ Data Set 10Other

EFTA01435374

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01435374
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Euro purchase JE acc xxx 9691 From: Richard Kahn a> Date: Wed, 10 Apr 2019 08:32:11 -0400 To: Brigid Macias <[email protected]> Cc: Bella Klein cffi, Bradley Gillin <bradle . [email protected]>, Stewart Oldfield travel to europe next week for 12-14 daysthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Apr 10, 2019, at 8:19 AM, Brigid Macias <[email protected]> wrote: Good Morning, Can you please provide the reason for such a large pickup? Kind regards, Brigid Macias <image001.png> Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Fax Email brigid.macias@db com Securities offered through Deutsche Bank Securities Inc. EFTA01435374 From: Bella Klein [mailto: Sent: Tuesday, April 09, 2019 4:22 PM To: Brigid Macias <[email protected]> Cc: Bradley Gillin <[email protected]>; Stewart Oldfield >; Richard Kahn Subject: Euro purchase JE acc xxx 9691 Hi Brigid and Brad, Please purchase euros for the value of $7500 and ship via fedex second day delivery to: Bella Klein HBRK Associates Inc 575 Lexington Avenue, 4th Floor New York, NY 10022 Please let me know if you can order 50,000 Euros for Darren to pickup tomorrow at AFEX. Please order only large bills. Thank you, Bella Tel: 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. EFTA01435375 Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01435376

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