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efta-efta01375155DOJ Data Set 10Correspondence

EFTA Document EFTA01375155

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efta-efta01375155
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: CC: Subject: Richard Kahn 4/24/2019 5:59:30 PM Stewart 0ldfield ( Daphne Cales Re: 50,000 - 100,000 if possible thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 ); Natalie Barak > 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 like 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 > • Securities offered through Deutsche Bank securities Inc. > > On Apr 24, 2019, at 5:20 PM, Richard Kahn < sorry to bother you while away but mr epstein had a question: > wrote: 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 » New York NY 10022 > This communication may contain confidential and/or privileged information. If you are not the intended 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 material in this communication is strictly forbidden. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070353 CONFIDENTIAL SDNY_GM_00216537 EFTA01375155

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