7
Shared Docs
7
Same-Page
7 / 14
Mentions
ect: Re: Wire deposit Brigid can you please update us on status 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-0077655 CONFIDENTIAL SONY GM_00223839 EFTA01379838
<image001.png> Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New Tel. Fax Emai
through Deutsche Bank Securities Inc. Sent: Wednesday, March 13, 2019 11:32 AM To: Bella Klein Cc: Bri id Macias Subject: Re: Wire deposit Brigid can you please update us on status thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax c
Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. Sent: Wednesday, March 13, 2019 11:32 AM To: Bella Klein Cc: Bri id Macias Subject: Re: Wire deposit Brigid can you please update us on status thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th F
ect: Re: Wire deposit Brigid can you please update us on status thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel i fax cell On Mar 12, 2019, at 12:22 PM, Bella Klein wrote: Brigid, Below please find contact for the wire transfe r
To: Bella Klein Cc: Bri id Macias Subject: Re: Wire deposit Brigid can you please update us on status thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel i fax
To: Bella Klein Cc: Bri id Macias Subject: Re: Wire deposit Brigid can you please update us on status thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th F
can go.. trust does not allow for any of the entities that remain at DB to receive a distribution thank you Richard Kahn HBRK Associates Inc. New York NY 10022 On Mar 29, 2019, at 3:17 PM, Natalie Barak .c: > wrote: Hi Bella The first step is to credit the returned funds to an existing account.
From: Natalie Barak Sent: Friday, March 29, 2019 3:52 PM To: Brigid Macias < Cc: Bradley Gillin < Subject: Fwd: returned funds to Caterpillar Hi Brigid. Can we reopen the account? What would we need? Natalie Barak Begin
From: Natalie Barak Sent: Friday, March 29, 2019 3:52 PM To: Brigid Macias < Cc: Bradley Gillin < Subject: Fwd: returned funds to Caterpillar Hi Brigid. Can we reopen the account? What would we need? Natalie Barak Begin forwarded message: From: Richard Kahn <richardkahin> Date: March 29, 2019 at
19 3:11 PM To: Stewart Oldfield Subject: Fwd: Request to close 5 accounts FYI Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell M I Begin forwarded message: From: Bella Klein ‹ > Subject: Request to close 5 accounts Date: January 10, 2019 at 3:06:43 PM
ject: Request to close 5 accounts Date: January 10, 2019 at 3:06:43 PM EST To: Bradley Gillin Cc: Brigid Macias Thank you, Bella Tel: Brad and Brigid, Please close the attached 5 accounts. >, Darren Indyke <->, Richard Kahn This communication may contain confidential and/or privileged informati
in forwarded message: From: Bella Klein ‹ > Subject: Request to close 5 accounts Date: January 10, 2019 at 3:06:43 PM EST To: Bradley Gillin Cc: Brigid Macias Thank you, Bella Tel: Brad and Brigid, Please close the attached 5 accounts. >, Darren Indyke <->, Richard Kahn This communication may contai
Mihajlo (582) Untitled attachment IMI.htm hope you had a good trip to germany are you free to talk tomorrow? Richard Kahn HBRK Associates Inc. New York NY 10022 tel fax cell Begin forwarded message: pdf; Untitled attachment =htm; image001.png; From: Bella Klein Subject: Fwd: MeW:ogne / Societe G
ct: Fwd: MeW:ogne / Societe Generale Bank Date: April 4, 2019 at 4:16:08 PM EDT To: Stewart Oldfield < Cc: Richard Kahn < >. Brigid Macias < Hi Brigid and Stewart, We are under a lot of pressure to locate this 10,000 Euro wire from Mercedes Benz Paris. Please email Mr. Garcette and he will try to
: Bella Klein Subject: Fwd: MeW:ogne / Societe Generale Bank Date: April 4, 2019 at 4:16:08 PM EDT To: Stewart Oldfield < Cc: Richard Kahn < >. Brigid Macias < Hi Brigid and Stewart, We are under a lot of pressure to locate this 10,000 Euro wire from Mercedes Benz Paris. Please email Mr. Garcette and he
: Re: Wire deposit mailto Brigid can you please update us on status thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Mar 12, 2019, at 12:22 PM, Bella Klein e > wrote: Brigid, Below please find contact for the wire transfer. Thank you, B
Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Mar 12, 2019, at 12:22 PM, Bella Klein e > wrote: Brigid, Below please find contact for the wire transfer. Thank you, Bella Tel : CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057670 CONF
Brigid Macias Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bath Wealth Management 345 Park Avenue 24th Floor New Tel. Fax Email
1.165. Kind regards, Nicole Perskawiec Nicole Perskawiec Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. New York NY. 10154 Tel Fax Ema From: Bradley Gillin Sent: Thursday, January 03, 2019 5:29 PM To: Nicole Perskawiec Cc: Stewart Oldfield Subject: Fwd: Eur
5:29 PM To: Nicole Perskawiec Cc: Stewart Oldfield Subject: Fwd: Euros purchase account xxxxx9691 Hi Nicole, See below. Thanks. Regards, Brad Brigid Macias ; Daphne Cales Begin forwarded message: From: Bella Klein Ala Date: January 3, 2019 at 4:30:01 PM EST To: Bradley Gillin Cc: Richard Kahn < Sub
Entities connected to both NEW YORK NY and Brigid Macias

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
FedEx
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Ghislaine Maxwell
PERSON
George Mitchell
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Martha Stewart
PERSON
Eric Trump
PERSON
Bella Klein
PERSON
Stewart Oldfield
PERSON
Ralph Lauren
PERSON
Memphis
LOCATIONMaria Farmer
PERSONLeon Black
PERSON
Pittsburgh
LOCATIONHBRK Associates
ORGANIZATION