Case File
efta-01352403DOJ Data Set 10OtherEFTA01352403
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01352403
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fwd: Debit card
From: Stewart Oldfield ‹
>
Date: Fri, 22 Dec
To: Bradley Gillin
Cynthia Rodriguez
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.
Begin forwarded message:
From: Stewart Oldfield <
›
Date: December 22, 2017 at 9:49:33 AM EST
To: Richard Kahn ‹
>
Subject: Re: Debit card
Thanks. Did you try at more than bank? Would be good to know whether that
was an ATM limit or an issue with the card.
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.
EFTA01352403
On Dec 22, 2017, at 9:41 AM, Richard Kahn e
> wrote:
FYI
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax 212-320-0381
cell
Begin forwarded message:
From: Bella Klein e
>
Subject: Debit card
Date: December 22, 2017 at 9:39:45 AM EST
To: Cynthia Rodriguez
Cc: Bradley Gillin
Richard Kahn
Cynthia,
We took out cash today using the new debit card. Our card was restricted to
$1000 only. Please advise as per our conversation debit card cash limit is
$10,000.
Thank you,
Bella
Tel:
EFTA01352404
EFTA01352405
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)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
0p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.