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EFTA01376528EFTA01376530
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efta-01376529DOJ Data Set 10Other

EFTA01376529

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Unknown
Source
DOJ Data Set 10
Reference
efta-01376529
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bradley Gitlin Sent: 6/1/2018 3:01:33 PM To. Stewart Oldfield Subject: RE: euro account [C] Classification: Confidential No. it's a custody account. He can either pay from the custody account via wire transfers or use his personal online checking account. Regards. Brad From: Stewart Oldfield Sent: Friday, June 01, 2018 2:54 PM To: Bradley Gillin Subject: Fwd: euro account Can this account be set up for bill pay in France? Euro denominated. About 8 bills a month. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel M Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Richard Kahn s > Date: June 1, 2018 at 2:31:55 PM EDT To: Stewart Oldfield Subject: euro account attached was account i was referring to earlier.. have fun in DC Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor Ncw York NY 10022 to fa. cc CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072761 CONFIDENTIAL SDNY_GM_00218945 EFTA01376529

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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

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