Skip to main content
Skip to content
Case File
efta-02637287DOJ Data Set 11Other

EFTA02637287

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02637287
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn < Sent: Wednesday, March 20, 2019 2:45 PM To: Not sure as we closed haze accounts. Maybe b=nker can say as of date money was in account it had that money. Haze also i= subsidiary of sfl but we only have about 18mm remaining (15mm sfl and 3mm)=stc. Banker is: Stewart Oldfield, CFA, CAIA=br> Deutsche Bank Trust Company Americas Deutsche Bank Wealth Managem=nt 345 Park Avenue, New York, NY 10154 <x-apple-data-detectors://1/0> Tel <tel. > Mo=ile New York, NY 10022 <tel > Phone Cel On Mar 20, 2019, at 8:35 AM,1 <[email protected] <mailto:[email protected]» wrote: is there a banker at db=that will say that the owners of haze trust have more than 30 millino=availble , chats it. please note The info=mation contained in this communication is confidential, may be attorney-=lient privileged, may constitute inside information, and is intended onl= for the use of the addressee. It is the property of JEE Unauthori=ed use, disclosure or copying of this communication or any part thereof i= strictly prohibited and may be unlawful. If you have received this c=mmunication in error, please notify us immediately by return e-mail or b= e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copies there=f, including all attachments. copyright -all rights reserved </=iv> 1 EFTA_R1_01867684 EFTA02637287

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

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.