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EFTA Document EFTA01420829Case File
efta-efta01420829DOJ Data Set 10CorrespondenceEFTA Document EFTA01420829
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Subject: FN: Bank Balances [I]
From: Stewart Oldfield <
Date: Mon, 11 Mar 2019 15:49:34 -0400
To: Brigid Macias
Classification: For internal use only
For sure they should be cleaning up the zero and low balance accounts asap. They need a little more
time on the others. Thanks
Original Message
From: Richard Kahn (manta:
Sent: Friday, March 01, 2019 10:53 AM
To: Stewart Oldfield
Cc: Brigid Macias
Bella Klein <
Subject: Bank Balances
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cel
EFTA01420829
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Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:
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