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efta-efta01352687DOJ Data Set 10CorrespondenceEFTA Document EFTA01352687
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Subject: Re:
From: Richard Kahn <
Date: Thu, 25 Apr 201• I•:2 42 -0410
To: Natalie Barak
Cc: Stewart Oldfs
Daphne Cales
thank you for the update
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
> On Apr 25, 2019, at 9:19 AM, Natalie Barak
wrote:
>
• Good morning,
>
• We called the Paris branch and unfortunately this is not possible. They cannot access US accounts
>
• Natalie Barak
>> On Apr 24, 2019, at 5:59 PM, Richard Kahn <
> wrote:
>>
>> 50,000 - 100,000 if possible
>> thank you
>>
>> Richard Kahn
>> HBRK Associates Inc.
>> 575 Lexington Avenue 4th Floor
"
iiiiiiiiaiiiiii
>>.
>>
>>
>>
>>
>>
>>> On Apr 24, 2019, at 5:58 PM, Stewart Oldfield
> wrote:
>>>
>>> Copying the team who can help answer this question. Not sure we have cross-border cash access li
ke that but will find out. How much would he want to take out? Thanks
>>>
>» Stewart Oldfield, CFA, CAIA
>>>
>>> Deutsche Bank Trust Company Americas
>>> Deutsche Bank Wealth Management
>>> 345 Park Avenue, New York, NY 10154
>» Tel. 212 454-2881
>» Mobile 917 209-0686
>» Email
>>>
>>> Securities offered through Deutsche Bank Securities Inc.
>»
>>>
>>>> On Apr 24, 2019, at 5:20 PM, Richard Kahn <
> wrote:
>>»
>>>> sorry to bother you while away but mr epstein had a question:
>>»
>>>> would it be possible for him to make a cash withdrawal from a DB branch in Paris?
>>>> if so what would he need to do so other than his ID and account number
>>>> please advise
»» thank you
>>»
»» Richard Kahn
»» HBRK Associates Inc.
>>» 575 Lexington Avenue 4th Floor
EFTA01352687
>>»
>>»
»» fax 212-320-0381
>>»
>>»
>>»
>>»
>>»
>>»
>>»
>>>
>>>
>>> ---
>>> This communication may contain confidential and/or privileged information. If you are not the in
tended recipient (or have received this communication in error) please notify the sender immediately
and destroy this communication. Any unauthorized copying, disclosure or distribution of the materia
1 in this communication is strictly forbidden.
>>>
>>> Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosure
s.
>»
>>> Deutsche Bank does not render legal or tax advice, and the information contained in this communi
cation should not be regarded as such.
>>
>
>
> This communication may contain confidential and/or privileged information. If you are not the inte
nded recipient (or have received this communication in error) please notify the sender immediately a
nd destroy this communication. Any unauthorized copying, disclosure or distribution of the material
in this communication is strictly forbidden.
>
> Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.
>
> Deutsche Bank does not render legal or tax advice, and the information contained in this communica
tion should not be regarded as such.
EFTA01352688
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
fax 212-320-0381Phone
212 454-2881Phone
212-320-0381Phone
917 209-0686URL
https://db.com/disclosuresRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01375151
From: Richard Kah SeM: 4/8/2019 4: To: Stewart Oldfield Subject: Re: i-laze Trust thank you Richard Kahn MIRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Apr 8, 2019, at 4:31 PM, Stewart Oldfield a wrote: From: Stewart Oldfield Sent: Monday, April 08, 2019 4:31 PM To: Subject: .. 1 MM Mile, Per my client's request, please see attached. Thanks <image001.png> Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Manage
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DOJ Data Set 10CorrespondenceUnknown
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