Case File
efta-01375102DOJ Data Set 10OtherEFTA01375102
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375102
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield
Sent:
5/17/2019 12:12:34 PM
To:
Bella Klein
CC:
Richard Kahn
Brigid Macias
Natalie Barak
BCC:
Subject:
RE: Reference: Neptune account xxx3424
Copying Brigid and Natalie. Thanks
From: Bella Klein (mailt
Sent: Friday, May 17, 2019 12:11 PM
To: Stewart Oldfield
Cc: Richard Kahn
Subject: Reference: Neptune account xxx3424
Hi Stewart,
Please reject ACH charge from City Of West Palm Beach.
05/17/2019 12:07 PM (ED
Thank you,
Bella
PREAUTHORIZED ACH DEBIT
$579.22
PAYMENT
This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately and
destroy this communication. Any unauthorized copying, disclosure or distribution of the material in
this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0070255
CONFIDENTIAL
SDNY_GM_00216439
EFTA01375102
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://db.com/disclosuresWire Ref
ReferenceRelated 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
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