EFTA01381000

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Unknown

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DOJ Data Set 10

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efta-01381000

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Stewart Oldfield SeM: 4/23/20191:39:43 PM To: Richard Kahn Subject: Re: Letter I I Will do. All good in FL so far. Thanks. Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. 212 454-2881 Mobile Email Securities offered through Deutsche Bank Securities Inc. On Apr 23, 2019, at 1:35 PM, Richard Kahn e > wrote: can you please send signed letter to address below thank you hope you are enjoying FL... Richard Kahn FIBRK Associates Inc. 575 Lexington Avenue 4th Floor York 10022 ew Yor Begin forwarded message: From: J <jeevacationacimail.com> Subject: Fwd: Date: April 23, 2019 at 1:18:11 PM EDT To: Rich Kahn <richardkahn12(aismail.com> From: Marc.Kensington <[email protected]> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079690 CONFIDENTIAL SONY GM_00225874 EFTA01381000

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Domainaismail.com

Domainjeevacationacimail.com

Email[email protected]

Phone212 454-2881

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01375151

From: Richard Kah SeM: 4/8/2019 4: To: Stewart Oldfield Subject: Re: i-laze Trust thank you Richard Kahn MIRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Apr 8, 2019, at 4:31 PM, Stewart Oldfield a wrote: From: Stewart Oldfield Sent: Monday, April 08, 2019 4:31 PM To: Subject: .. 1 MM Mile, Per my client's request, please see attached. Thanks <image001.png> Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Manage

DOJ Data Set 10OtherUnknown

EFTA Document EFTA01421466

Subject: Trade Details 04 18 2018 C From: Liam Osullivan Date: Wed, 18 Apr 2018 16:10:19 -0400 To: Richard Kahn Cc: Davide-A Sferra Joshua Shoshan Martin Zeman Xavier Avila Stewart Oldfield < =.• Classification: Confidential Paul, Today you executed the following trades in the SFLLC account: Bought 11,348 CDR PW at 121.0969 PLN FX — Bought 1,375,796.34 PLN at 3.3575 Thank you, Liam {https://brandportal.intranet.db.com/img/modules/logo.gif} Liam O'Sullivan AVP I Key Client Part

DOJ Data Set 10OtherUnknown

EFTA01369161

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