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EFTA Document EFTA01423915EFTA Document EFTA01423920
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efta-efta01423918DOJ Data Set 10Correspondence

EFTA Document EFTA01423918

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DOJ Data Set 10
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efta-efta01423918
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EFTA Disclosure
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Subject: RE: 2 bank accounts closing From: Stewart Oldfield ‹ > Date: Tue, 27 Nov 2018 14:14:34 -0500 To: Richard Kahn ‹ > Perfect. Thanks From: Richard Kahn [mailto: Sent: Tuesday, November 27, 2018 2:11 PM To: Stewart Oldfield > Subject: Fwd: 2 bank accounts closing FYI as we discussed earlier.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Bella Klein a Subject: 2 bank accounts closing EFTA01423918 Date: November 27, 2018 at 2:06:54 PM EST To: Bradley Gillin Cc: Richard Kahn Darren Indyke ‹ > Brad, Please close 2 bank accounts below: 1. The 2007 Jeffrey Epstein Insurance Trust #3 acc 2. Mort Inc. acc # 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. EFTA01423919

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URLhttps://db.com/disclosures

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Subject: RE: Euros From: Cynthia Rodriguez ‹ > Date: Wed, 21 Jun 2017 12:43:45 -0400 To: Richard Kahn Cc: Bella Klein Darren Indyke Stewart Oldfield Hi Rich, Afex provided the following: $7497.60 USD @ 1.136 = 6600 EUR. Please confirm in order to proceed. Thank you. Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Aven

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