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efta-efta01345950DOJ Data Set 10Correspondence

EFTA Document EFTA01345950

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DOJ Data Set 10
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efta-efta01345950
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
;77 stewartoica l Sent: 4/10/2019 8:27:55 AM To: Brigid Macias Subject: RE: Euro purchase JE acc xxxl= [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 it >i; Stewart Oldfield Richard Kahn Subject: RE: Euro purchase JE acc xxx Importance: High Good Morning, Can you please provide the reason for such a large pickup? Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor New y + Tel. Fax + Email Securities offered through Deutsche Bank Securities Inc. From: Bella Klein Imailto Sent: Tuesday, April 09, 2019 4:22 PM To: Brigid Macias < Cc: Bradley Gillin < >; Stewart Oldfield < Subject: Euro purchase JE acc xx Hi Brigid and Brad, ; Richard Kahn Please purchase euros for the value of $7500 and ship via fedex second day delivery to: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032703 CONFIDENTIAL SDNY_GM_00178887 EFTA01345950

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