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efta-efta01425061DOJ Data Set 10CorrespondenceEFTA Document EFTA01425061
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Subject: RE: Euro purchase JE acc xxx 9691
From: Brigid Macias
Date: Wed, 10 Apr 2019 08:33:26 -0400
To: Richard Kahn
Cc: Bella Klein
Bradley Gillin <
Stewart Oldfield
Thank you!
Kind regards,
Brigid Macias
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
Email
Securities offered through Deutsche Bank Securities Inc.
From: Richard Kahn [mailto:
Sent: Wednesday, April 10, 2019 8:32 AM
To: Brigid Macias
Cc: Bella Klein <
›; Bradley Gitlin
; Stewart Oldfield
>
Subject: Re: Euro purchase JE acc xxx 9691
Importance: High
EFTA01425061
travel to europe next week for 12-14 days
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cel
On Apr 10, 2019, at 8:19 AM, Brigid Macias <IMMIMMIM>
wrote:
Good Morning,
Can you please provide the reason for such a large pickup?
Kind regards,
Brigid Macias
<image001.png>
EFTA01425062
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
Email
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto:
Sent: Tuesday, April 09, 2019 4:22 PM
To: Brigid Macias <a>
Cc: Bradle
Gillir
e;
Stewart Oldfield
; Richard Kahn
Subject: Euro purchase JE acc xxx 9691
Hi Brigid and Brad,
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
EFTA01425063
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:
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.
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 communication should not be regarded as such.
EFTA01425064
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.
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 communication should not be regarded as such.
EFTA01425065
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