📄 Extracted Text (193 words)
;77 stewartoica l
Sent: 4/10/2019 8:27:55 AM
To: Brigid Macias
Subject: RE: Euro purchase JE acc xxxl= [I)
Classification: For Internal use only
This is a fairly typical withdrawal for them. Jeffrey has an apartment in Paris and likes to have cash with him when he
travels there.
From: Brigid Macias
Sent: Wednesday, April 10, 2019 8:19 AM
To: Bella Klein
Cc: Bradley Gillin it >i; Stewart Oldfield Richard Kahn
Subject: RE: Euro purchase JE acc xxx
Importance: High
Good Morning,
Can you please provide the reason for such a large pickup?
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue
24th Floor
Tel. +y
New
Fax +
Email
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein Imailto
Sent: Tuesday, April 09, 2019 4:22 PM
To: Brigid Macias <
Cc: Bradley Gillin < >; Stewart Oldfield < ; Richard Kahn
Subject: Euro purchase JE acc xx
Hi Brigid and Brad,
Please purchase euros for the value of $7500 and ship via fedex second day delivery to:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032703
CONFIDENTIAL SDNY_GM_00178887
EFTA01345950
ℹ️ Document Details
SHA-256
176bf45d85c321cb5cdcaac983a839d890d47b9ed1c541ecb12a5762a1ceb934
Bates Number
EFTA01345950
Dataset
DataSet-10
Document Type
document
Pages
1
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