Case File
efta-01430768DOJ Data Set 10OtherEFTA01430768
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Unknown
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DOJ Data Set 10
Reference
efta-01430768
Pages
2
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0
Integrity
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Mark Epstein ID
From: Richard Kahn e
>
Date: Fri, 16 Nov 2018 12:55:33 -0500
To: Stewart Oldfield e
>
Cc: Bradley Gillin
Richard Iarossi
we are closing this account by end of the year (in addition to Mort) so i do
not think necessarystewart can you please call me when free
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
On Nov 16,
wrote:
2018, at 12:47 PM, Stewart Oldfield e
>
Rich,
Mark is the initial beneficiary of
to ID him. Can you send a current
Thanks
Jeffrey's Insurance Trust #3, so we need
copy of his passport or driver's license?
<image003.png>
Stewart Oldfield, CFA, CAIA
Director
Deutsche
Deutsche
345 Park
Tel.
Mobil
Email
Bank Trust Company Americas
Bank Wealth Management
Avenue, New York, NY 10154
EFTA01430768
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EFTA01430769
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