Case File
efta-01430323DOJ Data Set 10OtherEFTA01430323
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01430323
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: letter
From: Stewart Oldfield e
>
Date: Mon, 18 Mar 2019 08:43:52 -0400
To: Darren Indyke
Please provide an address to put on the letter. And a contact name if there
is one. Thanks. Will be able to send before noon hopefully.
Stewart Oldfield, CFA, CAIA
Deutsche Bank
Deutsche Bank
Tel.
Mobile
Email
Trust Company Americas
Wealth Management
, New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
On Mar 18, 2019, at 8:21 AM, Darren Indyke a
wrote:
Great if you can provide me with that letter today addressed to Bank Leumi I
will forward it. Thanks.
Sent from my iPhone. Please excuse the typos.
On Mar 18, 2019, at 8:16 AM, Stewart Oldfield
wrote:
From: Stewart Oldfield e
>
Date: March 15, 2019 at 3:41:10 PM EDT
To: "
" a
Richard Kahn e
>
Subject: letter
> Darren and Rich,
EFTA01430323
Happy to provide a letter as we discussed for the bank that received funds
from your DB account for the investment you made. Will use the language
below. Please send the contact info and I will get you a letter Monday.
Southern Trust Company Inc. has been an account holder at Deutsche Bank
since 2013 and we are not aware of any problems relating to the operation or
use of its accounts.
Thanks
<image001.png>
Stewart Oldfield, CFA, CAIA
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
, New York, NY 10154
Tel.
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
<image001.png>
EFTA01430324
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01430325
Related Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.