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efta-01352599DOJ Data Set 10Other

EFTA01352599

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DOJ Data Set 10
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efta-01352599
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3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: ATM/Debit Card Details [C] From: Richard Kahn e > Date: Fri, 22 Jun 2018 11:47:37 -0400 To: Bella Klein Cc: Darren Indyke Stewart Oldfield attached is ridiculous to find out after the factwe were told with any ATM card we can take out more than $1,000 which we are limited to at ATM machine brad / stewart can you please inform us which banks will allow more than $1,000 with ATM card and teller thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jun 22, 2018, at 11:45 AM, Bella Klein e > wrote: fyi Thank you, Bella Tel: Begin forwarded message: From: Bradley Gillin e > Subject: ATM/Debit Card Details [C] Date: June 22, 2018 at 11:43:53 AM EDT To: 'Bella Klein' e > Classification: Confidential EFTA01352599 Bella, As discussed, see ATM/debit card details below: Transactions using a PIN $12,000 — ATM cash out $1,000 — Purchases Transactions without using a PIN $12,000 — Cash Advance $7,500 — Purchases Each Bank ATM has its own limits, for their own customers and external customer. You will have to use the card at multiple banks to be able to get to the max $12,000 limit. Regards, Brad <image001.gif> Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. 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. EFTA01352600 EFTA01352601

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URLhttps://db.com/disclosures

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Subject: RE: Euro purchase JE acc xxx [I] From: Nicole Perskawiec Date: Wed, 10 Apr 2019 10:40:58 -0400 To: Bradley Gillin Cc: Firdaus Madiar Stewart Oldfield , Brigid Macias Daphne Cales Classification: For internal use only Hi Brad, Thank you so much. Kind regards, Nicole Perskawiec {cid:image003.png@OlD0C952.8CD90600} Nicole Perskawiec Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. Fax: Email: Fr

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Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Nicole Perskawiec Date: Wed, 10 Apr 2019 10:36:36 -0400 To: Stewart Oldfield Cc: Bradley Gillin Daphne Cales < Firdaus Madiar Brigid Macias Classification: For internal use only Stew, Due to us using a third party vendor, they require Jeffrey Epstein's ID. We are aware, Darren Indyke is an authorized agent on the account. Please see below, for a list of currency orders we have done for Epstein. Buy & Sale of Foreign Currency Date

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Subject: RE: 2 bank accounts closin C From: Richard Iarossi Date: Thu, 29 Nov 2018 : : - To: Richard Kahn 4:; ? Cc: Bradley Gillin <bradley.gillinedb.com>, Bella Klein < ›, Darren Indyke <->, Stewart Oldfield 4; I> Yes, we would still require a letter to close the accounts. Thank You. Richard Iarossi Assistant Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. Original Mess

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