Case File
efta-01345858DOJ Data Set 10OtherEFTA01345858
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345858
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
cell
On Jun 11, 2018, at 2:08 PM, Stewart OldieId
wrote:
I'm guessing it's generated from the global markets accounts we reactivated recently,
but let me confirm. Please also send me JEE's dates for France.
Thanks
From: Richard Kahn
Sent: Monday, June 11, 2018 1:40 PM
To: Stewart Oldfield ‹
>
Subject: Fwd: USA Patriot Act Customer Identification Program Notification
mailto
do you know what this relates to?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York. NY 10022
tel
fax 212-320-0381
cell
Begin forwarded message:
From: Nathan Head
Subject: USA Patriot Act Customer Identification Program
Notification
Date: June 11, 2018 at 1:35:47 PM EDT
To: 'Richard Kahn' <
Cc: Joshua Chin-Sang
<image001.png>
Dear Client - Southern Financial, LLC
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032570
CONFIDENTIAL
SONY GM_00178754
EFTA01345858
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
fax 212-320-0381Phone
212-320-0381Related 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
1p
DOJ Data Set 10OtherUnknown
EFTA01369161
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10OtherUnknown
EFTA01424798
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01369436
0p
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