Case File
efta-01389006DOJ Data Set 10OtherEFTA01389006
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01389006
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Cynthia Rodriguez
Sent:
10/31/2017 10:44.4 AM
To:
Stewart Oldfield
Subject:
RE: Euros purchase [I)
Classification: For internal use only
So... is that their confirmation to proceed with the order? Lol
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue. 24th Fl 10154-0004 New York, NY, USA
Tel
Fax
Emai
From: Stewart Oldfield
Sent: Tuesday, October 31, 2017 10:30 AM
To: Cynthia Rodriguez <[email protected]>
Subject: FW: Euros purchase
From: Richard Kahn mailto
Sent: Tuesday, October 31, 2017 10:29 AM
To: Stewart Oldfield <
Subject: Re: Euros purchase
ok
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
tel
fax
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0093117
CONFIDENTIAL
SDNY_GM_00239301
EFTA01389006
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Email
[email protected]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
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