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kawiec Subject: Re: Account xxxx9691 >; Stewart Oldfield I would like confirmation that this check can no longer bounce. Thank you. Richard Kahn HBRK Associates Inc 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fax Cell CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063809 CONFIDENTI
w as soon as we have clarity here. Thanks From: Stewart Oldfield Sent: Thursday, July 05, 2018 4:11 PM To: Richard Kahn < >; Bella Klein < Cc: Nicole Perskawiec < Subject: RE: Account xxxx9691 Confirmed. My understanding is that since the check has already cleared, we (DB) can refuse any request we later r
erskawiec Stewart Oldfield Subject: Re: Account xxxx9691 I would like confirmation that this check can no longer bounce. Thank you. Richard Kahn FMK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 On Jul 5, 2018, at 4:06 PM, Bella Klein wrote: Nicole, As per our conversation, please confi
Cc: Nicole Perskawiec Stewart Oldfield Subject: Re: Account xxxx9691 I would like confirmation that this check can no longer bounce. Thank you. Richard Kahn FMK Assoc
purchase JE acc xxx 9691 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 Dan-en to pickup tomorrow at AFEX. Please
To: Nicole Perskawiec < Subject: FW: Euro purchase JE acc xxx 9691 Hi! Please see below. Kind regards, Brigid Macias Brigid Macias Assistant We President Deutsche
erskawiec 5 • • (Stewart Oldfield Subject: Re: Account I would like confirmation that this check can no longer bounce. Thank you. Richard Kahn HBRK Associates Inc 575 Lexington Avenue, 4th Floor New York, NY 10022 On Jul 5, 2018, at 4:06 PM, Bella Klein ‹ > wrote: Nicole, As per our conversation, please co
From: Stewart Oldfield Sent: 7/5/2018 4:10111 To: Richard Kahn ; Bella Klein CC: Nicole Perskawiec BCC: Subject: RE: Accoun Confirmed. My understanding is that since the check has already cleared, we (DB) can refuse any request we later receiv
ect: Euro purchase JE act 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
From: Brigid Macias Sent: Tuesday, April 09, 2019 4:23 PM To: Nicole Perskawiec < >; Firdaus Madiar < Subject: FW: Euro purchase JE acc Hi! Please see below. Kind regards, Brigid Macias Brigid Macias Assistant Vice Presid
n Cc: Nicole Perskawiec Subject: Re: Account tewart Oldfield I would like confirmation that =his check can no longer bounce. Thank you. Richard =ahn HBRK Associates Inc. 575 =exington Avenue, 4th Floor New =ork, NY 10022 Phone- Fax Cel On Jul 5, 2018, =t 4:06 PM, Bella Klein 3 EFTA_R1_01787499 EFTA02600467
. We will let you know as soon as we have clarity =ere. Thanks From: Stewart Oldfield Sent: Thursday, July 05, 2018 =:11 PM To: Richard Kahn Cc: Nicole Perskawiec Subject: RE: Account Bella Klein Confirmed. My understanding is that =ince the check has already cleared, we (DB) can refuse any request we =ater
Entities connected to both HBRK Associates and Nicole Perskawiec

Richard Kahn
PERSON
Jeffrey Epstein
PERSON
Marc Rich
PERSON
Martha Stewart
PERSON
NEW YORK NY
LOCATIONDarren Indyke
PERSON
Stewart Oldfield
PERSON
Bella Klein
PERSON
Lesley Groff
PERSONSouthern Trust Company
ORGANIZATIONBradley Gillin
PERSON
Alfredo Rodriguez
PERSONDaphne Wallace
PERSON
United States
LOCATIONDeutsche Bank Securities Inc.
ORGANIZATIONFirdaus Madiar
PERSONBrigid Macias
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
FedEx
ORGANIZATIONDaphne Cales
PERSON