Case File
efta-01376270DOJ Data Set 10OtherEFTA01376270
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376270
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
> vice President
> Deutsche Bank Wealth Management
> 345 Park Avenue, 24th O
>
• Securities offered through Deutsche Bank Securities Inc.
•
Original Message
> From: Richard Kahn [mailto:
> sent: Thursday,
> To: Bella Klein <
> cc: Bradle Gilli
;
Darren Indyke
Stewart 0
ie
> subject: Re: 2 bank accounts closing
>
• Brad please advise on next steps..
> thank you
>
• Richard Kahn
> HBRK Associates Inc.
> S75 Lexington Avenue 4th Floor
> New York NY 10022
»• On Nov 27, 2018, at 2:06 PM, Bella Klein
wrote:
»
• Brad,
» Please close 2 bank accounts below:
» 1. The 2007 Jeffre Epstein Insurance Trust #3 acc xxxx3694 2. Mort
» Inc. acc
» Thank you,
» Bella
>>
>>
>>
> 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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0072257
CONFIDENTIAL
SDNY_GM_00218441
EFTA01376270
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https://db.com/disclosuresRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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EFTA Document EFTA01421331
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EFTA Document EFTA02207218
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EFTA Document EFTA01474571
Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro
4p
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