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efta-efta01387356DOJ Data Set 10CorrespondenceEFTA Document EFTA01387356
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From:
NatalielitarakI
Sent:
4/18/2019 11:48:37 AM
To:
8radIeyI3illin(
CC:
Stewart Oldfield
Subject:
RE: Euro Account
Case entered.
Natalie Barak
Vice President I Relationship Officer
Deutsche Bank Wealth Management
Deutsche Bank Trust Company Americas
, New York, NY 10154
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc
Original Message
From: Bradley Gillin
Sent: Thursday, April 18 2019 11:43 AM
To: Natalie Barak <
cc: Stewart oldfiel
Subject: FW: Euro Account
classification: For internal use only
Believe Brigid is out again today....
Regards,
Brad
Original Message
From: Bella Klein (mailto:
Sent: Thursday, April 18 2019 11:37 AM
To: Brigid Macias <
>
<
• Marjorie F as <
Cc: Bradle Gillin
; Richard Kahn <
; Stewart Oldfield
Subject: Euro Account
Hi Brigid,
we are trying to close Jeffrey Epstein Euro account
Marjorie just called that we have negative
balance of about $4 that occurred as a result of negative interest. Please transfer S4 from account
Thank you,
Bella
Tel:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0089818
CONFIDENTIAL
SDNY_GM_00236002
EFTA01387356
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Subject: Fwd: DB cash From: Richard Kahn cc > Date: Tue, 06 Feb 2018 12:47:31 -0500 To: Stewart Oldfield appears we are still stuck at only 1,000 withdrawals.. not an issue today as we just did large withdrawal however goal would be to get to 3,000 from chase i do personally thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Cynthia Rodriguez ..z > Subject: RE: DB cash Date: February 6, 2018
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