Case File
efta-01384369DOJ Data Set 10OtherEFTA01384369
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384369
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield
Sent:
4/23/2019 1:39:
To:
Monica Gilkinso
Subject:
Fwd: Letter
Please fedex the letter I left signed on your desk to the address below in Lichtenstein. Thanks.
Stewart Oldfield, CFA, CAIA
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
Begin forwarded message:
From: Richard Kahn
Date: April 23, 2019 at 1:35:45 PM EDT
To: Stewart Oldfield <
Subject: Letter
can you please send signed letter to address below
thank you
hope you are enjoying FL...
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: J <jeevacationftamail.com>
Subject: Fwd:
Date: April 23, 2019 at 1 18 11 PM EDT
To: Rich Kahn
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0084514
CONFIDENTIAL
SONY GM_00230898
EFTA01384369
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Domain
jeevacationftamail.comRelated 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
1p
DOJ Data Set 10OtherUnknown
EFTA01369161
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10OtherUnknown
EFTA01424798
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01369436
0p
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