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efta-efta01375155DOJ Data Set 10CorrespondenceEFTA Document EFTA01375155
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From:
Sent:
To:
CC:
Subject:
Richard Kahn
4/24/2019 5:59:30 PM
Stewart 0ldfield (
Daphne Cales
Re:
50,000 - 100,000 if possible
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
); Natalie Barak
> 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
>
• Securities offered through Deutsche Bank securities Inc.
> >
On Apr 24, 2019, at 5:20 PM, Richard Kahn <
sorry to bother you while away but mr epstein had a question:
> wrote:
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 NY 10022
> 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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0070353
CONFIDENTIAL
SDNY_GM_00216537
EFTA01375155
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From: Richard Kah SeM: 4/8/2019 4: To: Stewart Oldfield Subject: Re: i-laze Trust thank you Richard Kahn MIRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Apr 8, 2019, at 4:31 PM, Stewart Oldfield a wrote: From: Stewart Oldfield Sent: Monday, April 08, 2019 4:31 PM To: Subject: .. 1 MM Mile, Per my client's request, please see attached. Thanks <image001.png> Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Manage
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