EFTA Document EFTA01379646

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-efta01379646

Pages

Persons

Integrity

Loading PDF viewer...

Summary

Download Original PDF Save PDF

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Richard Kahn [ Sent: 2/5/2019 4:19:04 AM To: Stewart 0ldfield [■ Subject: Re: account summary Let's talk Wednesday. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 On Feb 4, 2019, at 4:05 PM, Stewart Oldfield < wrote: Shall we catch tmw or Wednesday? I'm around all week but out the next two after this. Thanks From: Richard Kahn fmailt ] Sent: Wednesday, January 30, 2019 1:45 PM To: Stewart Oldfield < Subject: Re: account summary yes lets talk early next week thanks Richard Kahn FIBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 On Jan 30, 2019, at 1:20 PM, Stewart Oldfield < Could you give me an update on your progress later this week or early next? Thanks From: Richard Kahn Sent: Wednesday, January 30, 2019 9:21 AM mailt• wrote: CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0077281 CONFIDENTIAL SDNY_GM_00223465 EFTA01379646

Related 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

DOJ Data Set 10OtherUnknown

EFTA Document EFTA01421466

Subject: Trade Details 04 18 2018 C From: Liam Osullivan Date: Wed, 18 Apr 2018 16:10:19 -0400 To: Richard Kahn Cc: Davide-A Sferra Joshua Shoshan Martin Zeman Xavier Avila Stewart Oldfield < =.• Classification: Confidential Paul, Today you executed the following trades in the SFLLC account: Bought 11,348 CDR PW at 121.0969 PLN FX — Bought 1,375,796.34 PLN at 3.3575 Thank you, Liam {https://brandportal.intranet.db.com/img/modules/logo.gif} Liam O'Sullivan AVP I Key Client Part

DOJ Data Set 10OtherUnknown

EFTA01369161

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.