Case File
efta-01415333DOJ Data Set 10OtherEFTA01415333
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01415333
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: euro account [C]
From: Stewart Oldfield
Date: Fri, 01 Jun 2018 15:34:39 -0400
To: Bradley Gillin ‹
>
So we would need to convert to euros and pay to wire?
Stewart Oldfield, CFA, CAIA
Director
Deutsche
Deutsche
345 Park
Tel.
Mobile
Email
Bank Trust Company Americas
Bank Wealth Management
Avenue, New York, NY 10154
How complicated is it?
Securities offered through Deutsche Bank Securities Inc.
On Jun 1, 2018, at 3:01 PM, Bradley Gitlin
wrote:
Classification: Confidential
No, it's a custody account. He can either pay from the custody account via
wire transfers or use his personal online checking account.
Regards,
Brad
From: Stewart Oldfield
Sent: Friday, June 01, 2018 2:54 PM
To: Bradley Gillin
Subject: Fwd: euro account
Can this account be set up for bill pay in France? Euro denominated. About
EFTA01415333
8 bills a month.
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel.
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
Begin forwarded message:
From: Richard Kahn
Date: June 1, 2018 at 2:31:55 PM EDT
To: Stewart Oldfield <E
>
Subject: euro account
attached was account i was referring to earlier..
have fun in DC
EFTA01415334
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel I=
fax
cell
EFTA01415335
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