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Case File
efta-01438323DOJ Data Set 10Other

EFTA01438323

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01438323
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 [I] From: Brigid Macias Date: Wed, 10 Apr 2019 08:34:30 -0400 To: Stewart Oldfield Gotcha, thank you! Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email 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 [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. EFTA01438323 From: Brigid Macias Sent: Wednesday, April 10, 2019 8:19 AM To: Bella Klein < Cc: Bradley Gillin < >; Richard Kahn Subject: RE: Euro purchase JE acc xxx Importance: High ; Stewart Oldfield Good Morning, Can you please provide the reason for such a large pickup? Kind regards, Brigid Macias fcid:image001.png@OlD4EF77.43CB98701 Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. EFTA01438324 From: Bella Klein [mailto: Sent: Tuesday, April 09, 2019 4:22 PM To: Brigid Macias Cc: Bradley Gillin >; Richard Kahn Subject: Euro purchase JE acc xxx Hi Brigid and Brad, ; Stewart Oldfield 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: EFTA01438325

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