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efta-efta01423409DOJ Data Set 10CorrespondenceEFTA Document EFTA01423409
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DOJ Data Set 10
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efta-efta01423409
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Subject: RE: euro account [C]
From: Bradley Gillin
Date: Fri, 01 Jun 2018 15:01:33 -0400
To: Stewart Oldfield ‹
>
Classification: Confidential
No, it's a custody account. He can either pay from the custody account via
wire transfers or use his personal online checking account.
Regards,
Brad
From: Stewart Oldfield
Sent: Friday, June 01, 2018 2:54 PM
To: Bradley Gillin ‹
>
Subject: Fwd: euro account
Can this account be set up for bill pay in France? Euro denominated. About
8 bills a month.
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel.
EFTA01423409
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
Begin forwarded message:
From: Richard Kahn <
E>
Date: June 1, 2018 at 2:31:55 PM EDT
To: Stewart Oldfield
Subject: euro account
attached was account i was referring to earlier..
have fun in DC
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
EFTA01423410
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Wire Ref
referringWire Ref
wire transfersRelated 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 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10OtherUnknown
EFTA01424798
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DOJ Data Set 10CorrespondenceUnknown
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