Case File
efta-01379282DOJ Data Set 10OtherEFTA01379282
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379282
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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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