EFTA01373801

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DOJ Data Set 10

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efta-01373801

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Sent: To: Subject: Attachments: Stewart Oldfield 9/28/2016 4:06:52 PM Cynthia Rodriguez fw: butterfly [I) doc00872020160928150255.pdf Classification: For Internal Use Only Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel: Mobile: Email: Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn [mailto:[email protected]] Sent: Wednesday, September 28, 2016 04:06 PM To: Stewart Oldfield Subject: butterfly thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa. cel Begin forwarded message: From Date: September 28, 2016 at 4:03:00 PM EDT To: CS 3051ci [00:17:c8:25:f3:53] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068173 CONFIDENTIAL SDNY_GM_00214357 EFTA01373801

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Email[email protected]

MAC Address00:17:C8:25:F3:53

Phone8150255

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

DOJ Data Set 10OtherUnknown

EFTA Document EFTA01421466

Subject: Trade Details 04 18 2018 C From: Liam Osullivan Date: Wed, 18 Apr 2018 16:10:19 -0400 To: Richard Kahn Cc: Davide-A Sferra Joshua Shoshan Martin Zeman Xavier Avila Stewart Oldfield < =.• Classification: Confidential Paul, Today you executed the following trades in the SFLLC account: Bought 11,348 CDR PW at 121.0969 PLN FX — Bought 1,375,796.34 PLN at 3.3575 Thank you, Liam {https://brandportal.intranet.db.com/img/modules/logo.gif} Liam O'Sullivan AVP I Key Client Part

DOJ Data Set 10OtherUnknown

EFTA01369161

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