Case File
efta-02636439DOJ Data Set 11OtherEFTA02636439
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02636439
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
1 <[email protected]>
Sent:
Wednesday, March 20, 2019 8:03 PM
To:
Richard Kahn
Subject:
Re:
ok can we give his phone number to ltg bank lichetst=in, . he cannot use my name only the name of the t=ust.
On Wed, Mar 20, 2019 at 8:45 PM Richard Kahn
> wrote:
=blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-=eft:lpx solid rgb(204,204,204);padding-
left:lex">
Stewart=said he can make that statement as of a earlier date (early February) but =ot as of today's date. Please advise.
Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexing=on Avenue, 4th Floor
New York, NY 10=22
Phone-
Fax
Cell
On Mar 20, 2019, at 1=:37 PM, J <[email protected] <mailto:[email protected]> wrote:
=div dir="ltr">
i just need banker to say that the ownr o= haze trust , has more than 30 million at the bank , wh=ch bank and
which banker otherwise i will use dlugash.
</=iv>
On=Wed, Mar 20, 2019 at 3:45 PM Richard Kahn
<mailto:
=/cliv>
> wrote:
N=t sure as we closed haze accounts. Maybe banker can say as of date money w=s in account it had that
money. Haze also is subsidiary of sfl but we only=have about 18mm remaining (15mm sfl and 3mm) stc.
Stewart Oldfield, CFA, CAIA
Deutsche Bank Trust Compa=y Americas
Deutsche Bank Wealth Management
345 Park A=enue, New York, NY 10154
Tel
Mobile
EFTA_R1_01865502
EFTA02636439
Em=il
<mailto
Richard Kahn
HBRK Associates Inc.
575 Lex=ngton Avenue, 4th Floor
New York NY=10022
Phone
Fax
Cell
On Mar 20, 2019, a= 8:35 AM, J «mailto:[email protected]» wrote:
is there a banker at db that will say t=at the owners of haze trust have more than 30 millino
availble =, thats it.
please note
T=e information contained in this communication is
confidential, may be a=torney-client privileged, may
constitute inside information, and is int=nded only for
the use of the addressee. It is the property of
JEE
communication or any pa=t thereof is strictly prohibited
and may be unlawful. If you have recei=ed this
communication in error, please notify us immediately by
retu=n e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
destroy this communication an= all copies thereof,
including all attachments. copyright -all rights r=served
=br>
<=iv dir="ltr">
<=iv>The information contained in this communication is
confidential, may=be attorney-client privileged, may
constitute inside information, and i= intended only for
the use of the addressee. It is the property of
J=E
Unauthorized use, disclosure or copying of this
communication or a=y part thereof is strictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us immediately by
[email protected] <mailto:[email protected]> , and
please note
2
EFTA_R1_01865503
EFTA02636440
destroy this communication-and all copies thereof,
including all attachments. copyright -all right= reserved
=AO
please note
The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute
inside information, and is intended only for the use =1 the addressee. It is the property of JEE Unauthorized use,
disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have
received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a
href="mailto:[email protected]" target="_blank">jeevacation@gmai=.com, and destroy this communication and
all copies thereof, inc=uding all attachments. copyright -all rights reserved
conversation-id 339486 date-last-viewed 0 date-received 1553112203 flags 8590195713 remote-id 915338
3
EFTA_R1_01865504
EFTA02636441
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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
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DOJ Data Set 10OtherUnknown
EFTA01369161
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DOJ Data Set 10OtherUnknown
EFTA01384513
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DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10OtherUnknown
EFTA01424798
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01369436
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