Case File
efta-01373387DOJ Data Set 10OtherEFTA01373387
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373387
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nicole Perskawiec
Associate
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
154
From: Brigid Macias
Sent: Tuesday, April 09, 2019 4:23 PM
To: Nicole Perskawiec
Firdaus Madiar
Subject: FW: Euro purchase JE acc xxx 9691
Hi!
Please see below.
Kind regards,
Brigd Macias
Brigid Macias
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue
24th Floor
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein imailto
Sent: Tuesday, April 09, 2019 4:22 PM
To: Brigid Macias <
Cc: Bradley Gillin •f
ij; Stewart Oldfield
Richard Kahn
<richardkahn12@gmail.com>
Subject: Euro purchase JE acc xxx
Ili Brigid and Brad,
Please purchase euros for the value of $7500 and ship via fedex second day delivery to:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0067544
CONFIDENTIAL
SDNY_GM_00213728
EFTA01373387
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Email
richardkahn12@gmail.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01352433
Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:
6p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
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