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efta-efta01426504DOJ Data Set 10CorrespondenceEFTA Document EFTA01426504
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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: Stewart Oldfield <a>
Date: Fri, 16 Nov 2018 13:06:58 -0500
To: Richard Kahn
Cc: Bradley Gillin
Richard Iarossi
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: Bradle Gillin
; Richard Iarossi
Subject: Re: Mark Epstein ID
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
New York, NY 10022
tel 212-971-1306
fax 212-320-0381
cell 917-414-7584
EFTA01426504
On Nov 16, 2018, at 12:47 PM, Stewart Oldfield
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 Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel. 212 454-2881
Mobile 917 209-0686
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01426505
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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
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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
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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.
EFTA01426506
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