Skip to main content
Skip to content
Case File
efta-01379705DOJ Data Set 10Other

EFTA01379705

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379705
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Daphne Cales Sent: 4/25/2019 12:30:17 PM To: Stewart OldtieId I CC: Richard Kahn Subject: Re: I; Natalie Barak Good morning. unfortunately we do not have any cross-border cash access. Let me make a couple of calls and see if we have any other options. Regards, Daphne sent from my iPhone > On Apr 24, 2019, at 5:58 PM, Stewart Oldfield < wrote: > • Copying the team who can help answer this question. NOt sure we have cross-border cash access like that but will find out. How much would he want to take out? Thanks > Stewart Oldfield, CFA, CAIA > • Deutsche Bank Trust Company Americas > Deutsche Bank wealth Management > 345 Park Avenue, New 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, NV 10022 • tel » fax cell CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077421 CONFIDENTIAL SDNY_GM_00223605 EFTA01379705

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.