EFTA Document EFTA01400158
Subject: Euro wire for Jeffrey Epstein From: Aracely Sanchez Date: Fri, 25 Jul 2014 17:06:09 -0400 To: Classification: For internal use only FYI- Richard Kahn called- Mll as yet to receive the $2,500 euros sent earlier this week. rce and saw the wire was entered but not verified. Reg E Disclosure states it could take up to 8/4/14 to deliver the funds. Richard was under the impression that since it was euro to euro the funds would have been sent asap. I also called Dan, Katie and Arthu
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Subject: Euro wire for Jeffrey Epstein From: Aracely Sanchez Date: Fri, 25 Jul 2014 17:06:09 -0400 To: Classification: For internal use only FYI- Richard Kahn called- Mll as yet to receive the $2,500 euros sent earlier this week. rce and saw the wire was entered but not verified. Reg E Disclosure states it could take up to 8/4/14 to deliver the funds. Richard was under the impression that since it was euro to euro the funds would have been sent asap. I also called Dan, Katie and Arthu
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Subject: RE: Mercedes Benz Boulo ne / Societe Generale Bank From: Brigid Macias Date: Thu, 04 Apr 2019 17:42:53 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Hi! I just received notification the funds have been returned to DB and should be credited tomorrow. I will advise when I see this completed. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York
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