Case File
efta-01378288DOJ Data Set 10OtherEFTA01378288
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01378288
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Brigid Macias
Sent:
4/11/2019 3:40:52 PM
To:
Bella Klein I
CC:
Richard Kahn [
Subject
RE: Karyna acc xxxx7258
1
; Stewart Oldfield
I have asked Natalie to process the callback on my behalf as I cannot.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein (nailto:[email protected])
Sent: Thursday, April 11, 2019 3:38 PM
To: Brigid Macias <
Cc: Richard Kahn <
>; Stewart Oldfield <
Subject: Re: Karyna acc
Brigid,
Please call Karyna now at
Thank you,
Bella
Tel:
She is expecting your call.
On Apr 11, 2019, at 11:37 AM, Brigid Macias
We don't have a number on file for her.
Kind regards,
Brigid Macias
> wrote:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0075454
CONFIDENTIAL
SDNY_GM_00221638
EFTA01378288
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Email
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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:
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