EFTA Document EFTA01368015
Account statefteMS From: Bella Klein Sent 12/26/2013 11:59:12 AM To: Aracely Sanchez Subject: Fwd: Wire Begin forwarded message: From: Subject: Wire Date: December • • M EST To: Bella Klein < > Hi, Today everything is closed but tomorrow i will go to the bank and double check it. I'm sending the picture of the history of my account from last 14days. There is no activity noticed since. I couldn't send it to the other email contact. I have no clue why - it says failure (attach
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Account statefteMS From: Bella Klein Sent 12/26/2013 11:59:12 AM To: Aracely Sanchez Subject: Fwd: Wire Begin forwarded message: From: Subject: Wire Date: December • • M EST To: Bella Klein < > Hi, Today everything is closed but tomorrow i will go to the bank and double check it. I'm sending the picture of the history of my account from last 14days. There is no activity noticed since. I couldn't send it to the other email contact. I have no clue why - it says failure (attach
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JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller Value Date; January 21, 2014 Debit Account # : Please wire Five Thousand Euros & 00/100 (5,000.00) from the above account to: Receiving Swift: Receiving Bank Name: Alior Bank ALBPPLPW Receiving IBAN I: Beneficiary Account #: Beneficiary Name: Maria Id2kowska Please call Bella Klein if you have any questions. Ref. No EFTA01401577
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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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