Case File
efta-01373915DOJ Data Set 10OtherEFTA01373915
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373915
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Tazia Smith
Sent:
3/31/20171:30:33 PM
To:
Richard Kahn
CC:
Bella Klein
; Jeanne Brennan
; Stewart Oldfield
Joshua Shoshan
Vahe Stepanian ■
Subject:
RE: 100,000 apple shares IC)
Classification: Confidential
Complete from our end. Please confirm receipt on Merrill's.
Thank You,
Tazia
Tazia Smith
Managing Director, Key Client Partners
DB Securities Inc
Deutsche Bar* Wealth Management
345 Park Avenue, 10154-0304 New York, NY, USA
Tel.
Fax
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. My
reproduction and/or redistribution thereof (in whole or in part) or disclosure of its content without our written consent is strictly forbidden. This
communication does not create any legally binding obligation on the part of DBSI or any of its affiliates.
From: Richard Kahn [maitto:
Sent: Friday, March 31, 2017 1:25 PM
To: Tazia Smith
Cc: Bella Klein; Jeanne Brennan; Stewart Oldfield
Subject: 100,000 apple shares
Can you please update me on the status of DTC transfer. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York NY 10022
Phone
Fax
Cell
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0068346
CONFIDENTIAL
SDNY_GM_00214530
EFTA01373915
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01352433
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
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.