EFTA Document EFTA01366024
From: Sent: To: CC: Subject: Attachments Marjorie Flash 5/30/2017 3:14:05 PM Bella Klein RegE Disclosures ICI 5.30.17 RegE Disclosure - 5.30.17 RegE Disclosure - 5.30.17 RegE Disclosure Siad.pdf Classification: Confidential Hi Darren, ; Richard Kahn Please provide your e-mail consent to the 3 disclosures for the attached wires (we will need your approval before we release the wires). Thanks for your help Kind Regards, Marjorie Flash Marjorie Y. Flash Deutsche Bark Trust Com
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From: Sent: To: CC: Subject: Attachments Marjorie Flash 5/30/2017 3:14:05 PM Bella Klein RegE Disclosures ICI 5.30.17 RegE Disclosure - 5.30.17 RegE Disclosure - 5.30.17 RegE Disclosure Siad.pdf Classification: Confidential Hi Darren, ; Richard Kahn Please provide your e-mail consent to the 3 disclosures for the attached wires (we will need your approval before we release the wires). Thanks for your help Kind Regards, Marjorie Flash Marjorie Y. Flash Deutsche Bark Trust Com
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EFTA Document EFTA01438236
Subject: RE: Verification Needed From: Cynthia Rodriguez Date: Thu, 15 Jun 2017 14:43:46 -0400 To: Richard Kahn Cc: Stewart Oldfield Bella Klein Thanks Rich. I have submitted your response to the team, and will revert back if any further information is required. Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Fl 10154-0004 New Yo
EFTA Document EFTA01434487
Subject: Re: Verification Needed From: Richard Kahn ‹ > Date: Thu, 15 Jun 2017 13:42:44 -0400 To: Cynthia Rodriguez Cc: Stewart Oldfield Bella Klein Purpose of wire was to buy Photograph relationship: vendor is salesman and mr epstein is purchaser counterparty business is photography thank you and please call me with any questions Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jun 14, 2017, at 1:02 PM, Bella Klein < > wrote: Below is bank re
EFTA Document EFTA01366142
From: Sent: To: CC: Bella Klein Subject: RegE Disclosure [CI Attachments: 5.19.17 RegE Disclosure - Siad.pdf Marjorie Flash 5/19/2017 3:46:25 PM Classification: Confidential Hi Darren, ; Richard Kahn Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval before we release the wire). Thanks for your help Kind Regards, Marjorie Flash Marione Y. Flash Deutsche Bark Trust Company. National Association Deutsche Bark Wealth Management
EFTA Document EFTA01432569
Subject: Re: Verification Needed From: Bella Klein <a Date: Thu, 15 Jun 2017 14:05:46 -0400 To: Richard Kahn Cc: Cynthia Rodriguez Stewart Oldfield Please note that the wire below was returned and after sent on 05/31/17 to a different bank account 5/24/2017, $11,214.50, Amar Siad at Emirates NBD Thank you, Bella Tel: On Jun 15, 2017, at 1:42 PM, Richard Kahn e > wrote: Purpose of wire was to buy Photograph relationship: vendor is salesman and mr epstein is purchaser counterparty b
EFTA Document EFTA01352433
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:
EFTA Document EFTA01366155
From: Sent: To: CC: Subject: Bella Klein 3 13 2019 12:11:59 PM Epstein Wire deposit Importance: High Richard Kahn ; Brigid Macias I I Hi Michael, Our bank representative tried to reach out to your accounting department regarding wire transfer sent on February 15th in the amount of 10,000 Euros. They can't locate your wire. Please ask Kadiata to trace wire with your bank and confirm wiring instructions same as below: Notre representant bancaire a tente de contacter votre service
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