Skip to main content
Skip to content
Case File
efta-efta01425061DOJ Data Set 10Correspondence

EFTA Document EFTA01425061

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01425061
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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

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.