Case File
efta-efta01378742DOJ Data Set 10CorrespondenceEFTA Document EFTA01378742
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01378742
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield [
Sent:
4/24/2019 5:58:40 PM
To:
Richard Kahn I
CC:
Daphne Cales
]; Natalie Barak I
BCC:
Subject:
Re:
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 Mana•ement
Emai
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0075985
CONFIDENTIAL
SDNY_GM_00222169
EFTA01378742
Related 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
1p
DOJ Data Set 10OtherUnknown
EFTA01369161
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10OtherUnknown
EFTA01424798
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01369436
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.