Case File
efta-efta01379277DOJ Data Set 10CorrespondenceEFTA Document EFTA01379277
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Unknown
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DOJ Data Set 10
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efta-efta01379277
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Brigid Macias
Sent:
4/9/2019 8:46:40 AM
To:
Stewart Oldfield I
Subject:
RE: Wire III
Yep
Kind regards,
Brigid Macias
Brigid Macias
Assistant We President
Deutsche Bait Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue
24th Floor
New
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
From: Stewart Oldfield
Sent: Tuesday, April 09, 2019 8:36 AM
To: Brigid Macias <
Subject: FW: Wire [I]
Classification: For Internal use only
Did you get back to her on this? Thanks
From: Bella Klein (mailto
Sent: Monday, April 08, 2019 4:57 PM
To: Bradley Gillin <[email protected]>
Cc: Brigid Macias <
>; Stewart Oldfield <
>; Richard Kahn
Subject: Fwd: Wire
Dear Brigid and Brad,
I need to send a wire from Butterfly Trust to Barclay Bank in UK. Below is the swift code and IBAN number
that i was instructed to use. Website doesn't accept the SWIFT. Please advise
SWIFT:
IBAN:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076618
CONFIDENTIAL
SDNY_GM_00222802
EFTA01379277
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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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