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efta-efta01369941DOJ Data Set 10CorrespondenceEFTA Document EFTA01369941
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DOJ Data Set 10
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efta-efta01369941
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From:
Stewart Oldfield
Sent:
5/31/2016 3:11:10 PM
To:
Cynthia Rodri uez
CC:
Bradley Gill in
Subject:
JE contacts III
Classification: For Internal use only
jeevacationeornailcorn
6100 Red Hook Quarter
St. Thomas U.S. Virgin Islands
USA 00802
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 41h Floor
New York, NY 10022
Bella Klein
Southern Financial
Darren Indyke
L
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bar* Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue. New York. NY 10154
PAST103,40-1-tflincin
Securities offered through Deutsche Bank Securities Inc.
Brianna Fowler
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0062461
CONFIDENTIAL
SDNY_GM_00208645
EFTA01369941
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Subject: RE: STC wire [C] From: Vahe Stepanian Date: Tue, 04 Apr 2017 17:43:47 -0400 To: Bella Klein Cc: Darren Indyke Richard Kahn Stewart Oldfield Classification: Confidential Bella — both STC wires today have been processed. Please let us know if you have questions. Thank you, Vahe From: Bella Klein [mailto: Sent: Tuesday, April 04, 2017 12:49 PM To: Vahe Stepanian Cc: Darren Indyke ; Richard Kahn e > Subject: STC wire Vahe, Please process the attached wire Thank you, Bel
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