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DOJ EFTA Data Set 10 document EFTA01345957

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DOJ EFTA Data Set 10 document EFTA01345957

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From: Richard Kahn Sent: 4/25/2019 9:25:42 AM To: Natalie Barak CC: Stewart Oldfield Subject: Re: thank you for the update Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax 212-320-0381 cell I; Daphne Cales > On Apr 25, 2019, at 9:19 AM, Natalie Barak < wrote: > • Good morning, > • we called the Paris branch and unfortunately this is not possible. They cannot access US accounts. > • Natalie Barak »• On Apr 24, 2019, at 5:59 PM, Richard Kahn c • wrote: » • 50,000 - 100,000 if possible » thank you » • Richard Kahn >> HBRK Associates Inc. » 575 Lexington Avenue 4th Floor » New York NV 10022 • tel » fax cell ,» • 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 c • 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 D8 branch in Paris? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032716 CONFIDENTIAL SDNY_GM_00178900 EFTA01345957

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01352687

Subject: Re: From: Richard Kahn < Date: Thu, 25 Apr 201• I•:2 42 -0410 To: Natalie Barak Cc: Stewart Oldfs Daphne Cales thank you for the update Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor > On Apr 25, 2019, at 9:19 AM, Natalie Barak wrote: > • Good morning, > • We called the Paris branch and unfortunately this is not possible. They cannot access US accounts > • Natalie Barak >> On Apr 24, 2019, at 5:59 PM, Richard Kahn < > wrote: >> >> 50,000 - 100,000

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01345957

From: Richard Kahn Sent: 4/25/2019 9:25:42 AM To: Natalie Barak CC: Stewart Oldfield Subject: Re: thank you for the update Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax 212-320-0381 cell I; Daphne Cales > On Apr 25, 2019, at 9:19 AM, Natalie Barak < wrote: > • Good morning, > • we called the Paris branch and unfortunately this is not possible. They cannot access US accounts. > • Natalie Barak »• On Apr 24, 2019, at 5:59 PM,

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01352685

Subject: Re: From: Natalie Barak Date: Thu, 25 Apr 2019 09:19:21 -0400 To: Richard Kahn .5 > Cc: Stewart Oldfield >, Daphne Cales Good morning, We called the Paris branch and unfortunately this is not possible. They cannot access US accounts. Natalie Barak > On Apr 24, 2019, at 5:59 PM, Richard Kahn < > 50,000 - 100,000 if possible > thank you > Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor wrote: > New York NY 10022 > tel > fax 212- 20-0 1 > cell 24,

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OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01345956

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01426131

Subject: Re: From: Daphne Cales Date: Thu, 25 Apr 21.11111.1. 1. . - > To: Stewart Oldfield < > Cc: Richard Kahn ce, Natalie Barak <natalie.barak8db.com> 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 acce

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01421235

Subject: Re: From: Richard Kahn < > Date: Wed, 24 Apr 2019 17:59:30 -0400 To: Stewart Oldfield Cc: Daphne Cales Natalie Barak 50,000 - 100,000 if possible thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 > 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 > Stewa

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