Case File
efta-01419374DOJ Data Set 10OtherEFTA01419374
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01419374
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: US Open [I]
From: Stewart Oldfield
Date: Wed, 24 Aug 2016 10:26:33 -0400
To: Cynthia Rodriguez
Classification: For internal use only
Can you submit three new names into compliance direct for the Monday
tickets? I now have 6 total. Anna submitted 3 already (me, Charles and
Sety Britton). The next three are Richard Kahn and David Sherman from
Southern Financial, and Joe Dursi. The Thursday ones have been taken care
of already too.
Thanks
From: Stewart Oldfield
Sent: Wednesday, July 27, 2016 5:12 PM
To: Stewart Oldfield
Subject: US Open [I]
Classification: For internal use only
http://lonccasp0002.uk.db.com:14711/en/Home
First Name
Last Name
Session
Ticket Type
Number of Tickets
Cost per ticket
Total
EFTA01419374
Face value
Stewart
Oldfield
Session 2 Mon Aug 29 Night
Courtside - Box 58A
4
$
690.00
$
2,760.00
$
515.00
Stewart
Oldfield
Session 8 Thurs Sept 1 Night
Courtside - Box 57F
2
$
750.00
$
1,500.00
$
340.00
Stewart
Oldfield
Session 8 Thurs Sept 1 Night
Section 134 Row E 7-10
EFTA01419375
4
$
110.00
$
440.00
$
110.00
Tisch
Ely
JE
SK
Church
Ellin
GA
Gerschel
Safanad
54MP
Everwatch
Slome
KLM
Dzialga
Bluestem
Marron
Meister
EFTA01419376
Out of town
Aspen Grove
Bright
Dorrance
GU
JL
Orix
Parami
Hillspire
fcid:[email protected]
Stewart Oldfield, CFA, CAIA
Director
Deutsche
Deutsche
345 Park
Tel.
Mobile
Email
Bank Trust Company Americas
Bank Wealth Management
Avenue. New York, NY 10154
blackberry
Securities offered through Deutsche Bank Securities Inc.
EFTA01419377
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
http://lonccasp0002.uk.db.com:14711/en/HomeRelated 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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