Case File
efta-01378284DOJ Data Set 10OtherEFTA01378284
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01378284
Pages
1
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0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield
Sent
To:
CC:
BCC:
Subject:
Fwd: letter
Attachments: image001.ong
3 18 2019 8:16:22 AM
From: Stewart Oldfield
Date: March 15, 2019 at 3:41:10 PM EDT
To:
*a
Richard Kahn <
Subject: letter
Darren and Rich,
Happy to provide a letter as we discussed for the bank that received funds from your DB account for the
investment you made. Will use the language below. Please send the contact info and I will get you a
letter Monday.
Southern Trust Company Inc. has been an account holder at Deutsche Bank since 2013 and we are not
aware of any problems relating to the operation or use of its accounts.
Thanks
Stewart Oldfield, CFA, CAIA
Deutsche Bank Trust Company Americas
Deutsche Bari( Wealth Management
345
New York NY 10154
Tel.
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0075447
CONFIDENTIAL
SDNY_GM_00221631
EFTA01378284
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
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