EFTA01425404

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DOJ Data Set 10

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efta-01425404

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EFTA Disclosure

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Subject: Re: returned wire From: Stewart Oldfield ‹ > Date: Fri, 29 Mar 2019 10:33:45 -0400 To: Richard Kahn Cc: Bradley Gillin Bcc: Rich, can we put this into one of your open accounts? Thanks On Mar 28, 2019, at 7:09 PM, Stewart Oldfield ‹ > wrote: Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 P ew York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. > Rich, these are the details we have . I see the $2mm+ number you mentioned. The $8723.73 was done separately and returned. Wire Details/Instructions FFC The 2013 Butterfly Trust FFC Account 622 126989 EFTA01425404 <image001.jpg> <image002.png> Stewart Oldfield, CFA, CAIA Deutsche Deutsche 345 Park Tel. Mobile Email ■ Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. EFTA01425405

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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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