Case File
efta-01433161DOJ Data Set 10OtherEFTA01433161
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01433161
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Haze N4G024943 [C] [II
From: Stewart Oldfield <
Date: Tue, 26 Jul 2016 12:37:20 -0400
To: Gbenga Omosuyi <a>
Cc: Brianna Fowler a,
Vahe Stepanian
Classification: For internal use only
Cool, thanks
Original Message
From: Gbenga Omosuyi.
Sent: Tuesday, July 26, 2016 12:35 PM
To: Stewart Oldfield
Ce: Brianna Fowler; Vahe Stepanian
Subject: RE: Haze N4G024943 [C] [I)
Classification: For internal use only
Hi Stewart - I actually just let Vahe know... nothing yet. Will keep you posted, thanks.
Original Message
From: Stewart Oldfield
Sent: Tuesday, July 26, 2016 12:30 PM
To: Gbenga Omosuyi
Cc: Brianna Fowler
Subject: FW: Haze N4G024943 [C] [II
Classification: For internal use only
Have you seen this come in yet?
Original Message
From: Richard Kahn [mailto:
Sent: Thursday, July 21, 2016 11:49 AM
To: Vahe Stepanian
Cc: Stewart Oldfield; Jeanne Brennan; Gbenga Omosuyi
Subject: Re: Haze N4G024943 [C]
just found out payment will be middle of next week thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
> On Jul 21, 2016, at 11:46 AM, Vahe Stepanian <
> wrote:
> Classification: Confidential
>
• Understood Rich. I'm out of office tomorrow, but my colleague Gbenga (CC'ed) will let you know.
Original Message
>
• From: Richard Kahn [mailto:
> Sent: Thursday, July 21, 2016 11:30 AM
> To: Vahe Stepanian
> Ce: Stewart Oldfield; Jeanne Brennan
> Subject: Haze N4G024943
> we are expecting a wire tomorrow or monday - approximately 5,960,000
> can you please confirm when received thanks
>
• Richard Kahn
> HBRK Associates Inc.
> 575 Lexington Avenue 4th Floor
> New York, NY 10022
> tel
> fax
> cell
EFTA01433161
> This communication may contain confidential and/or privileged information. If you are not the inte
nded recipient (or have received this communication in error) please notify the sender immediately a
nd destroy this communication. Any unauthorized copying, disclosure or distribution of the material
in this communication is strictly forbidden.
>
• Deutsche Bank does not render legal or tax advice, and the information contained in this communica
tion should not be regarded as such.
EFTA01433162
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Wire Ref
wire tomorrowRelated 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
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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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