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efta-efta01352665DOJ Data Set 10CorrespondenceEFTA Document EFTA01352665
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Subject: RE: Euro purchase JE acc xxx 9691 [I]
From: Stewart Oldfield
Date: Wed, 10 Apr
To: Brigid Macias
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, A ril 10, 2019 8:19 AM
To: Bella Klein <
Cc: Bradle 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
{cid:[email protected]}
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 +1(646)736-0670
EFTA01352665
Email
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto:
Sent: Tuesday, Apr'
To: Brigid Macias
Cc: Bradley Gillin
>; Richard Kahn
Subject: Euro purchase JE acc xxx 9691
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:
EFTA01352666
EFTA01352667
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