Case File
efta-01378289DOJ Data Set 10OtherEFTA01378289
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01378289
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bar* Wealth Management
345 Park Avenue
24th Floor
New York NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein
Sent: Thursday, April 11, 2019 11:35 AM
To: Brigid Macias
Cc: Richard Kahn
Subject: Re: Karyna acc mooc7258
Importance: High
; Stewart Oldfield
Can you call Karyna to confirm or must be Jennifer, please advise
Thank you,
Bella
On Apr 11, 2019, at 11:33 AM, Brigid Macias
wrote:
Good Morning,
Do you have a good number we can reach Jennifer on? The number we have on file is
612-615-1001. I called and left a message but haven't heard back yet.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bar* Wealth Management
345 Park Avenue
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0075455
CONFIDENTIAL
SONY GM_00221639
EFTA01378289
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Phone
612-615-1001Related 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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