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efta-efta01379284DOJ Data Set 10CorrespondenceEFTA Document EFTA01379284
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DOJ Data Set 10
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efta-efta01379284
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From:
Bella Klein [MI
Sent:
5/10/2019 11:55:39 ANI
To:
Natalie Barak
CC:
Brigid Macias
I; Richard Kahn [
; Bradley Gillin I
; Stewart Oldfield
I
Subject:
Re: Zorro management account
i still need the status of the recall wire for $1200 from Neptune LLC. Please help
Thank you,
Bella
Tel:
On May 10, 2019, at 11:54 AM, Natalie Barak <
wrote:
Great, thank you.
Natalie Barak
vice President 1 Relat€onship Officer
Deutsche Bank Wealth Management
Deutsche Bonk Dust Company ~nit«.
EmaN
Securities «feted through Deutsche Bank Socuritiet:
From: Bella Klein
Sent: Friday, May 10, 2019 11:54 AM
To: Natalie Barak
Cc: Brigid Macias <
>; Bradley Gillin <
>; Richard Kahn <
Subject: Re: Zorro management account
All 4 wires received by the vendor. Thank you.
Thank you,
Bella
Tel:
>; Stewart Oldfield
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076627
CONFIDENTIAL
SONY GM_00222811
EFTA01379284
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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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