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efta-efta01384377DOJ Data Set 10CorrespondenceEFTA Document EFTA01384377
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DOJ Data Set 10
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efta-efta01384377
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From:
Stewart Oldfield
Sent:
5/3/2019 5:00:41 PM
To:
Richard Kah
Subject:
Re: update
Great, thank you. Have a good weekend.
Stewart Oldtield, CFA, CAIA
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
On May 3, 2019, at 4:37 PM, Richard Kahn
> wrote:
down to 9 accounts with total balances of 1.776,680
goal is to close everything next friday may 10th
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York. NY 10022
<Activity - Deposit Accounts pdf,
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0084523
CONFIDENTIAL
SDNY_GM_00230707
EFTA01384377
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https://db.com/disclosuresRelated 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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