Case File
efta-01370265DOJ Data Set 10OtherEFTA01370265
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370265
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1
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0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Vahe Stepanian
Sent:
6/22/2017 8:57:45 AM
To.
Richard Kahn
CC:
Darren Indyk
: Stewart Oldfield
Subject:
ATUS Allocation ICI
Classification: Confidential
Good Morning Rich — per my voicemail, Southern Financial was allocated 500 ATUS @ $30.00.
Thank you,
Vahe
Vahe Stepanian
Key Client Partners
Deutsche Bank Securities Inc.
Tel.
Mobile
Emai
KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning of the FINRA
Rule 4512(C)(3), and who are capable of evaluating the strategies, characteristics and investment risks of. and exercising independent judgment in
evaluating, the ideas and products discussed herein. Trades and transactions are subject to relevant internal approvals of DBSI or its affiliates prior to
execution, and the execution of any transaction or idea discussed herein is conditional on your becoming a client of Deutsche Bank.
Key Client Partners (KCP) products. investment ideas and solutions and related matters discussed herein are provided for discussion purposes only,
and strictly on a non-advisory basis. The KCP Americas desk does not provide investment advice.
The information set forth herein is confidential and personal to you and is being presented for your information and for discussion purposes only. Any
reproduction and/or redistribution thereof (in whole or in pan) or disclosure of its content without our written consent is strictly forbidden. This
communication does not create any legally binding obligation on the pan of DBSI or any of its affiliates.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0062931
CONFIDENTIAL
SDNY GM_00209115
EFTA01370265
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
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DOJ Data Set 10OtherUnknown
EFTA01369161
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DOJ Data Set 10OtherUnknown
EFTA01384513
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From: Vahe Stepanian
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DOJ Data Set 10OtherUnknown
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