Case File
efta-01373391DOJ Data Set 10OtherEFTA01373391
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373391
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein
Sent:
4/10/2019 4:28:32 PM
To:
Brigid Macias
CC:
Stewart Oldfield
• Bradley Gitlin
Subject:
Re: PLEASE HELP TO STOP WIRE FROM WE TO
Richard Kahn
Thank you! I sent it from the wrong account. Think it is too late as wire is confirmed..ls it possible to debit
money from Butterfly account v LSJE, please advise.
Thank you,
Bella
On Apr 10, 2019, at 4:20 PM, Brigid Macias ‹
> wrote:
Good Afternoon,
I will do my best to ask operations to stop this.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue
24th Floor
New York NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein
Sent: Wednesday, April 10, 2019 4:14 PM
To: Stewart Oldfield
Cc: Brigid Macias
Bradley Gitlin
Subject: PLEASE HELP TO STOP WIRE FROM LSJE TO
Richard Kahn
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0067549
CONFIDENTIAL
SDNY_GM_00213733
EFTA01373391
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
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DOJ Data Set 10OtherUnknown
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DOJ Data Set 10CorrespondenceUnknown
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Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. 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. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:
6p
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