📄 Extracted Text (279 words)
From: Natalie Barak
Sent: 4/25/2019 9:19:21 AM
To: Richard Kahn I
CC: Stewart Oldfield I; Daphne Cales
Subject Re:
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 •c > wrote:
•> 50,000 - 100,000 if possible
> thank you
•> Richard Kahn
> HBRK Associates Inc.
> 575 Lexington Avenue 4th Floor
> New York, NY 10022
> tel
> fax
> cell
•» 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 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 Management
» 345 Park Avenue, New York, NY 10154
» Tel.
• mobile
• Email
•» 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.
>» 575 Lexington Avenue 4th Floor
>» New York. NY 10022
>» tel
>» fax
>» cell
>»
>»
>»
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032714
CONFIDENTIAL SDNY_GM_00178898
EFTA01345956
ℹ️ Document Details
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537cd565317024539f055f9e319dda23b31c76a8d58ac88e58248d04782f59eb
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EFTA01345956
Dataset
DataSet-10
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document
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1
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