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efta-efta01352665DOJ Data Set 10Correspondence

EFTA Document EFTA01352665

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DOJ Data Set 10
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efta-efta01352665
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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 [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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