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efta-efta01352687DOJ Data Set 10Correspondence

EFTA 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

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