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Case File
efta-01379282DOJ Data Set 10Other

EFTA01379282

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379282
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Brigid Macias Sent: 5/6/2019 10:44:54 AM To: Stewart 0ldfield CC: Natalie Barak Subject RE: update Ill Fingers crossed!!!! Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor New Y Tel. + Fax + Email Securities offered through Deutsche Bank Securities Inc. ; Bradley Gillin From: Stewart Oldfield Sent: Monday, May 06, 2019 8:20 AM To: Bradley Gillin cBMII Brigid Macias Cc: Natalie Barak Subject: FW: update (II Classification: For Memel use only Almost there. Thanks From: Richard Kahn [mailto Sent: Friday, May 03, 2019 4:37 PM To: Stewart Oldfield Subject: update down to 9 accounts with total balances of 1.776.680 goal is to close even thing next friday may tOth think you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 tel fa CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076625 CONFIDENTIAL SDNY_GM_00222809 EFTA01379282

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