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EFTA Document EFTA01371907Case File
efta-efta01371907DOJ Data Set 10CorrespondenceEFTA Document EFTA01371907
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DOJ Data Set 10
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From:
Stewart Oldfield
Sent:
3/8/2019 2:46:13 PM
To:
Richard Kahn
CC:
Brigid Macias
BCC:
Subject:
RE: Bank Balances
Rich,
; Bella Klein
I think we've finally sorted out all of the brokerage balances. Please provide an update on the bank
accounts early next week. Thanks
Original message
From: Richard Kahn [mailto
Sent: Friday, march 01
To: Stewart Oldfie
Cc: Brigid Macias
subject: Bank Balances
Richard Kahn
HBRK Associates Inc.
S75 Lexington Avenue 4th Floor
22
; Bella Klein
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0065500
CONFIDENTIAL
SDNY_GM_00211684
EFTA01371907
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Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:
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