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efta-efta01387931DOJ Data Set 10CorrespondenceEFTA Document EFTA01387931
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DOJ Data Set 10
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efta-efta01387931
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From: Bella Klein imailto
Sent: Monday, April 08, 2019 12:25 PM
To: Brigid Macias <
Cc: Richard Kahn <
Subject: Fwd: Karyna acc
Importance: High
>; Stewart Oldfield
Brigid,
Back in February Karyna requested to close her account. Please let
me know if anything else is required.
Thank you,
Bella
Begin forwarded message:
From: Bella Klein
Subject: Re: Karyna ace
Date: February 14, 2019 at 2:57:50 PM EST
To: Brigid Macias
Cc: Richard Kahn
Brigid,
Please proceed with the attached wire and after
completion please close account.
Thank you,
Bella
On Feb 14 2019 at 2:25 PM Brigid
Macias
wrote:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0091164
CONFIDENTIAL
SDNY GM_00237348
EFTA01387931
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Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:
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