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efta-efta01425720DOJ Data Set 10CorrespondenceEFTA Document EFTA01425720
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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
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in error) please notify the sender immediately and destroy this
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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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