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EFTA Document EFTA01378741EFTA Document EFTA01378743
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sd-10-EFTA01378742Dept. of JusticeOther

EFTA Document EFTA01378742

From: Stewart Oldfield [ Sent: 4/24/2019 5:58:40 PM To: Richard Kahn I CC: Daphne Cales ]; Natalie Barak I BCC: Subject: Re: 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 Mana•ement Emai Securities offered through Deutsche Bank Securities Inc. > On Apr 24, 2019, at 5:20 PM,

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sd-10-EFTA01378742
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From: Stewart Oldfield [ Sent: 4/24/2019 5:58:40 PM To: Richard Kahn I CC: Daphne Cales ]; Natalie Barak I BCC: Subject: Re: 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 Mana•ement Emai Securities offered through Deutsche Bank Securities Inc. > On Apr 24, 2019, at 5:20 PM,

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From: Stewart Oldfield [ Sent: 4/24/2019 5:58:40 PM To: Richard Kahn I CC: Daphne Cales ]; Natalie Barak I BCC: Subject: Re: 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 Mana•ement Emai Securities offered through Deutsche Bank Securities Inc. > On Apr 24, 2019, at 5:20 PM, Richard Kahn < > wrote: > • sorry to bother you while away but mr epstein had a question: > • 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075985 CONFIDENTIAL SDNY_GM_00222169 EFTA01378742

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EFTA Document EFTA01352687

Subject: Re: From: Richard Kahn < Date: Thu, 25 Apr 201• I•:2 42 -0410 To: Natalie Barak Cc: Stewart Oldfs Daphne Cales thank you for the update Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor > On Apr 25, 2019, at 9:19 AM, Natalie Barak wrote: > • Good morning, > • We called the Paris branch and unfortunately this is not possible. They cannot access US accounts > • Natalie Barak >> On Apr 24, 2019, at 5:59 PM, Richard Kahn < > wrote: >> >> 50,000 - 100,000

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DOJ EFTA Data Set 10 document EFTA01345957

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Subject: Re: From: Natalie Barak Date: Thu, 25 Apr 2019 09:19:21 -0400 To: Richard Kahn .5 > Cc: Stewart Oldfield >, Daphne Cales Good morning, We called the Paris branch and unfortunately this is not possible. They cannot access US accounts. Natalie Barak > On Apr 24, 2019, at 5:59 PM, Richard Kahn < > 50,000 - 100,000 if possible > thank you > Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor wrote: > New York NY 10022 > tel > fax 212- 20-0 1 > cell 24,

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From:

DOJ EFTA Data Set 10 document EFTA01345956

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EFTA Document EFTA01426131

Subject: Re: From: Daphne Cales Date: Thu, 25 Apr 21.11111.1. 1. . - > To: Stewart Oldfield < > Cc: Richard Kahn ce, Natalie Barak <natalie.barak8db.com> Good morning. Unfortunately we do not have any cross-border cash access. Let me make a couple of calls and see if we have any other options. Regards, Daphne Sent from my iPhone > 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 acce

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EFTA Document EFTA01345957

From: Richard Kahn Sent: 4/25/2019 9:25:42 AM To: Natalie Barak CC: Stewart Oldfield Subject: Re: thank you for the update Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax 212-320-0381 cell I; Daphne Cales > On Apr 25, 2019, at 9:19 AM, Natalie Barak < wrote: > • Good morning, > • we called the Paris branch and unfortunately this is not possible. They cannot access US accounts. > • Natalie Barak »• On Apr 24, 2019, at 5:59 PM,

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