Case File
efta-01378632DOJ Data Set 10OtherEFTA01378632
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01378632
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Tel:
On Sep 14, 2018, at 10:04 AM, Stewart Oldfield
wrote:
Thanks. Do you have an ETA on the other ones?
From: Bella Klein
Sent: Friday, September 14, 2018 10:03 AM
To: Stewart Oldfield <
Cc: Richard Kahn <
Subject: Re: Any chance you also have the Mort certificate handy? Thanks
Mort COGS is attached
Thank you,
Bella
Tel:
On Au 31 2018 at 9:09 AM, Stewart Oldfield
wrote:
Stewart Oldtield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue. 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-0075844
CONFIDENTIAL
SONY GM_00222028
EFTA01378632
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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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