Case File
efta-01368877DOJ Data Set 10OtherEFTA01368877
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368877
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
4/25/2017 2:44:21 PM
To:
Cynthia Rodriguez
CC:
Stewart Oldfield
Subject:
Re: STC
Can you please update status. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York NY 10022
Phone
Fax 646-350-0954
Cell
On Apr 25, 2017, at 1:10 PM, Cynthia Rodriguez <
wrote:
Hi Rich,
We haven't received anything yet. but we'll keep you posted.
Kind regards,
Cynthia Rodriguez
<image001.png>
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345
4th Fl 10154-0004 New York. NY. USA
Tel
Fax (646 736-0721
Email
From: Richard Kahn [maitto
]
Sent: Tuesday, April 25, 2017 12:32 PM
To: Cynthia Rodriguez
Cc: Stewart Oldfield
Subject re: SIC
we are expecting a 8mm wire today into STC account ending 9244
can you please confirm once received
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0060838
CONFIDENTIAL
SDNY GM_00207022
EFTA01368877
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax (646 736-0721Fax
Fax 646-350-0954Phone
(646 736-0721Phone
646-350-0954Related 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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