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efta-efta01035309DOJ Data Set 9Other

From: J <jeevacation®gmail.corn>

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DOJ Data Set 9
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efta-efta01035309
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EFTA Disclosure
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From: J <jeevacation®gmail.corn> To: Richard Kahn • Subject: Re: Date: Wed, 20 Mar 2019 20:03:23 +0000 ok can we give his phone number to ltg bank lichetstein, . he cannot use my name only the name of the trust. On Wed, Mar 20, 2019 at 8:45 PM Richard Kahn > wrote: Stewart said he can make that statement as of a earlier date (early February) but not as of today's date. Please advise. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fax Cel On Mar 20, 2019, at 12:37 PM, J <[email protected]> wrote: i just need banker to say that the ownr of haze trust , has more than 30 million at the bank , which bank and which banker otherwise i will use dlugash. On Wed, Mar 20, 2019 at 3:45 PM Richard Kahn > wrote: Not sure as we closed haze accounts. Maybe banker can say as of date money was in account it had that money. Haze also is subsidiary of sfl but we only have about 18mm remaining (15trun sfl and 3mm) stc. Banker is: Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel Mo Email Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fax Cel On Mar 20, 2019, at 8:35 AM, J [email protected]> wrote: EFTA01035309 is there a banker at db that will say that the owners of haze trust have more than 30 millino availble , thats it. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01035310

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