EFTA01345823

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DOJ Data Set 10

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efta-01345823

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EFTA Disclosure

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From: Richard Kahn Sent: 2/26/201812:41:59 PM To: Stewart Oldfield Subject: Re: DB cash are you free for a call? if so please call my office thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Feb 26, 2018, at 12:41 PM, Stewart Oldfield < wrote: I'm still not getting anywhere useful with this, but I'm still working on it. Have you tried using 3 machines in a row at the same branch? From: Richard Kahn mailto Sent: Tuesday, Februa 06, 2018 1:13 PM To: Stewart Oldfield < Subject: Re: DB cash thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Feb 6, 2018, at 12:49 PM, Stewart Oldfield <[email protected]> wrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032518 CONFIDENTIAL SDNY GM_00178702 EFTA01345823

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01375151

From: Richard Kah SeM: 4/8/2019 4: To: Stewart Oldfield Subject: Re: i-laze Trust thank you Richard Kahn MIRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Apr 8, 2019, at 4:31 PM, Stewart Oldfield a wrote: From: Stewart Oldfield Sent: Monday, April 08, 2019 4:31 PM To: Subject: .. 1 MM Mile, Per my client's request, please see attached. Thanks <image001.png> Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Manage

DOJ Data Set 10OtherUnknown

EFTA Document EFTA01421466

Subject: Trade Details 04 18 2018 C From: Liam Osullivan Date: Wed, 18 Apr 2018 16:10:19 -0400 To: Richard Kahn Cc: Davide-A Sferra Joshua Shoshan Martin Zeman Xavier Avila Stewart Oldfield < =.• Classification: Confidential Paul, Today you executed the following trades in the SFLLC account: Bought 11,348 CDR PW at 121.0969 PLN FX — Bought 1,375,796.34 PLN at 3.3575 Thank you, Liam {https://brandportal.intranet.db.com/img/modules/logo.gif} Liam O'Sullivan AVP I Key Client Part

DOJ Data Set 10OtherUnknown

EFTA01369161

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