Skip to main content
Skip to content
EFTA Document EFTA01425157EFTA Document EFTA01425163
Case File
sd-10-EFTA01425162Dept. of JusticeOther

EFTA Document EFTA01425162

Subject: Re: From: Stewart Oldfield < Date: Wed, 24 Apr 2019 17:58:40 -0400 To: Richard Kahn Cc: Daphne Cales < Natalie Barak Bcc: Copying the team who can help answer this question. Not sure we have cross-border cash access like t hat 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. Mobile Email Securities offered through Deutsche

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01425162
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: Re: From: Stewart Oldfield < Date: Wed, 24 Apr 2019 17:58:40 -0400 To: Richard Kahn Cc: Daphne Cales < Natalie Barak Bcc: Copying the team who can help answer this question. Not sure we have cross-border cash access like t hat 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. Mobile Email Securities offered through Deutsche

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: From: Stewart Oldfield < Date: Wed, 24 Apr 2019 17:58:40 -0400 To: Richard Kahn Cc: Daphne Cales < Natalie Barak Bcc: Copying the team who can help answer this question. Not sure we have cross-border cash access like t hat 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. Mobile Email Securities offered through Deutsche Bank Securities Inc. > On Apr 24, 2019, at 5:20 PM, Richard Kahn < m 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 > New EFTA01425162

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01352687

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

2p
OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01345957

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01352685

Subject: Re: From: Natalie Barak Date: Thu, 25 Apr 2019 09:19:21 -0400 To: Richard Kahn .5 > Cc: Stewart Oldfield >, Daphne Cales 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 < > 50,000 - 100,000 if possible > thank you > Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor wrote: > New York NY 10022 > tel > fax 212- 20-0 1 > cell 24,

2p
OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01345956

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01426131

Subject: Re: From: Daphne Cales Date: Thu, 25 Apr 21.11111.1. 1. . - > To: Stewart Oldfield < > Cc: Richard Kahn ce, Natalie Barak <natalie.barak8db.com> Good morning. Unfortunately we do not have any cross-border cash access. Let me make a couple of calls and see if we have any other options. Regards, Daphne Sent from my iPhone > 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 acce

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01345957

From: Richard Kahn Sent: 4/25/2019 9:25:42 AM To: Natalie Barak CC: Stewart Oldfield Subject: Re: thank you for the update Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax 212-320-0381 cell I; Daphne Cales > 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,

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.