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📄 Extracted Text (289 words)
Subject: RE: Euro purchase JE acc xxx [I]
From: Brigid Macias
Date: Wed, 10 Apr 2019 08:34:30 -0400
To: Stewart Oldfield
Gotcha, thank you!
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, NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
From: Stewart Oldfield
Sent: Wednesday, April 10, 2019 8:28 AM
To: Brigid Macias >
Subject: RE: Euro purchase JE acc xxx [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.
EFTA01438323
From: Brigid Macias
Sent: Wednesday, April 10, 2019 8:19 AM
To: Bella Klein <
Cc: Bradley Gillin < ; 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
fcid:[email protected]
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01438324
From: Bella Klein [mailto:
Sent: Tuesday, April 09, 2019 4:22 PM
To: Brigid Macias
Cc: Bradley Gillin ; Stewart Oldfield
>; Richard Kahn
Subject: Euro purchase JE acc xxx
Hi Brigid and Brad,
Please purchase euros for the value of $7500 and ship via fedex second day
delivery to:
Bella Klein
HBRK Associates Inc
575 Lexington Avenue, 4th Floor
New York, NY 10022
Please let me know if you can order 50,000 Euros for Darren to pickup
tomorrow at AFEX. Please order only large bills.
Thank you,
Bella
Tel:
EFTA01438325
ℹ️ Document Details
SHA-256
575a9f7e352910add8dcb697597263614831de6afc51c1e001ff0b294c72e270
Bates Number
EFTA01438323
Dataset
DataSet-10
Type
document
Pages
3
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