Skip to main content
Skip to content
EFTA Document EFTA01431635EFTA Document EFTA01431639
Case File
efta-efta01431638DOJ Data Set 10Correspondence

EFTA Document EFTA01431638

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01431638
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

Download Original PDF
Ask AI about this document

Search 264K+ documents with AI-powered analysis

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: From: Stewart Oldfield < Date: Fri, 17 May 2019 09:24:03 -0400 To: Richard Kahn .< Hey there. I've been out all week and just got back to the office today. Looks like all accounts a re zero balance, do you see the same? I will make sure al accounts are actually closed as well. Th anks Original Message From: Richard Kahn (manta: Sent: Friday, May 10, 2019 10:57 AM To: Stewart Oldfield < Subject: hope you are well are you free for a call today i am available 12-4pm thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 This communication may contain confidential and/or privileged information. If you are not the intend ed 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 communicati on should not be regarded as such. EFTA01431638

Related 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

1p
DOJ Data Set 10OtherUnknown

EFTA01424798

1p
DOJ Data Set 10OtherUnknown

EFTA01384513

1p
OtherUnknown

From: Vahe Stepanian

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01421466

Subject: Trade Details 04 18 2018 C From: Liam Osullivan Date: Wed, 18 Apr 2018 16:10:19 -0400 To: Richard Kahn Cc: Davide-A Sferra Joshua Shoshan Martin Zeman Xavier Avila Stewart Oldfield < =.• Classification: Confidential Paul, Today you executed the following trades in the SFLLC account: Bought 11,348 CDR PW at 121.0969 PLN FX — Bought 1,375,796.34 PLN at 3.3575 Thank you, Liam {https://brandportal.intranet.db.com/img/modules/logo.gif} Liam O'Sullivan AVP I Key Client Part

2p
DOJ Data Set 10OtherUnknown

EFTA01369161

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.