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efta-efta01425720DOJ Data Set 10Correspondence

EFTA Document EFTA01425720

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DOJ Data Set 10
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efta-efta01425720
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Subject: Re: Mark Epstein ID From: Richard Kahn a> Date: Fri, 16 Nov 2018 13:12:09 -0500 To: Stewart Oldfield Cc: Bradley Gillin Richard Iarossi ok Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel On Nov 16, 2018, at 1:06 PM, Stewart Oldfield wrote: Perfect, nothing more to do then. I'm on a call that shows no signs of stopping any time soon. Will try you just before 2. From: Richard Kahn [mailto: Sent: Friday, November 16, 2018 12:56 PM To: Stewart Oldfield Cc: Bradley Gillin < Subject: Re: Mark Epstein ID ; Richard Iarossi we are closing this account by end of the year (in addition to Mort) so i do not think necessary stewart can you please call me when free thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor EFTA01425720 New York, NY 10022 tel fax cel On Nov 16, 2018, at 12:47 PM, Stewart Oldfield <a> wrote: Rich, Mark is the initial beneficiary of Jeffrey's Insurance Trust #3, so we need to ID him. Can you send a current copy of his passport or driver's license? Thanks <image003.png> 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. EFTA01425721 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01425722

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