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efta-efta01345950DOJ Data Set 10CorrespondenceEFTA Document EFTA01345950
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EFTA DisclosureText 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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