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efta-efta01371174DOJ Data Set 10CorrespondenceEFTA Document EFTA01371174
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DOJ Data Set 10
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efta-efta01371174
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For only the JEE personal account — the POA should be completed, and we suggest
checking off as "limited" power of attorney if only granting trading authority (vs. full
POA, which would allow him to also transfer assets out of the account). Both forms have
sections for name, legal address, DOB, and 551‘1. Our compliance mandates that the
forms should be completed using your new hire's personal address on the forms (i.e.
not his office address). In addition, we will need a government issued (non-expired)
photo ID.
I'm CC'ing my colleague Liam here who will help on the documentation side. Please let
us know if you have questions.
Have a great weekend.
Best,
Vahe
From: Stewart Oldfield
Sent: Friday, August 25, 2017 11:18 AM
To: Richard Kahn
Cc: Vahe Stepanian
Subject: RE: tradin
Vahe - Can you help Rich with those docs?
Rich — will look at week of the 18th and be back
Thanks
From: Richard Kahn (mailto
Sent: Friday, August 25, 2017 11:07 AM
To: Stewart Oldfield
Subject: Re: trading meeting
i just found out that our new hire will be out that week
drama continues...
can we target the week of september 18th?
also can you send us trading authority docs on all brokerage accounts so that we
can add our new hire
thank you
On Aug 25, 2017, at 10:34 AM, Stewart Oldfield
wrote:
Any luck with 9/14 or 9/15? Thanks
From: Stewart Oldfield
Sent: Tuesday, August 22, 2017 5:24 PM
To: 'Richard Kahn'
Subject: RE: trading meeting
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0064396
CONFIDENTIAL
SDNY_GM_00210580
EFTA01371174
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transfer assetsRelated 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
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DOJ Data Set 10OtherUnknown
EFTA01424798
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01369436
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