Skip to main content
Skip to content
Case File
efta-efta01035325DOJ Data Set 9Other

From: J

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01035325
Pages
2
Persons
0
Integrity
No Hash Available

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: J To: Richard Kahn Subject: Re: Date: Wed, 20 Mar 2019 18:37:01 +0000 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 (15mm 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. 212 454-2881 Mobile Email Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone 212-971-1306 Fax 646-350-0954 Cell On Mar 20, 2019, at 8:35 AM, J < wrote: 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 and EFTA01035325 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 and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01035326

Technical Artifacts (4)

View in Artifacts Browser

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

FaxFax 646-350-0954
Phone212 454-2881
Phone212-971-1306
Phone646-350-0954

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.