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efta-efta01352685DOJ Data Set 10CorrespondenceEFTA Document EFTA01352685
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DOJ Data Set 10
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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, 2019,
5:58
>> On Apr
at
PM, Stewart Oldfield <
> wrote:
>>
>> Copying the team who can help answer this question. Not sure
e that but will find out. How much would he want to take out?
we have
Thanks
cross-border cash access lik
>>
>> Stewart Oldfield, CFA, CAIA
>>
>> Deutsche Bank Trust Company Americas
>> Deutsche Bank Wealth Management
>> 345
w York, NY 10154
>> Tel.
» Mobile
» Email
>>
>> 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.
>>> 575 Lexington Avenue 4th Floor
>» New York NY 10022
>» tel
>» fax 212-320-0381
>» cell
>»
>»
>»
>»
>»
>»
>>
>>
>> This communication may contain confidential and/or privileged information. If you are not the Int
ended 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.
> >
EFTA01352685
>> 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 communic
ation should not be regarded as such.
EFTA01352686
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
fax 212-320-0381Phone
212-320-0381URL
https://db.com/disclosuresRelated 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
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DOJ Data Set 10OtherUnknown
EFTA01369161
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DOJ Data Set 10OtherUnknown
EFTA01384513
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DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10OtherUnknown
EFTA01424798
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01369436
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