EFTA Document EFTA01369660
From: Stewart Oldfield Sent: 5/25/2016 5:16:56 PM To: Cynthia Rodriguez CC: Armen Brash Subject: FW: Entity Self-Certification Form (I) Attachments: doc00274420160429094754.pdf; doc00274120160429094634.pdf; doc00274020160429094616.pdf; doc00273920160429094557.pdf; doc00273720160429094539.pdf; doc00273620160429094523.pdf Classification: For Mktrnal use only Can you see if these complete the info request and let me know what I need to do? Thanks From: Richard Kahn [mailto Sent: Wed
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From: Stewart Oldfield Sent: 5/25/2016 5:16:56 PM To: Cynthia Rodriguez CC: Armen Brash Subject: FW: Entity Self-Certification Form (I) Attachments: doc00274420160429094754.pdf; doc00274120160429094634.pdf; doc00274020160429094616.pdf; doc00273920160429094557.pdf; doc00273720160429094539.pdf; doc00273620160429094523.pdf Classification: For Mktrnal use only Can you see if these complete the info request and let me know what I need to do? Thanks From: Richard Kahn [mailto Sent: Wed
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Subject: FW: Entity Self-Certification Form [I] From: Stewart Oldfield ‹ > Date: Wed, 25 May 2016 17:16:56 -0400 To: Cynthia Rodriguez Cc: Armen Brash Classification: For internal use only Can you see if these complete the info request and let me know what I need to do? Thanks From: Richard Kahn [mailto: Sent: Wednesday, May 25, 2016 5:14 PM To: Stewart Oldfield Subject: Fwd: Entity Self-Certification Form thanks for your time this morning Richard Kahn HBRK Associates Inc. 575 Le
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From: Stewart Oldfield Sent: 5/31/2016 2:47:14 PM To: bellaklein I CC: Cynthia Rodriguez Subject: RE: NeS wire From: bellaklein [mailto Sent: Monday, January 25, 2016 3:10 PM To: Paul Morris Cc: Stewart Oldfield; Darren Indyke; Richard Kahn Subject: NeS wire Please process the attached wire Thank you. Bella Tel: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078839 CONFIDENTIAL SDNY_GM_00225023 EFTA01380420
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From: Richard Kahn Sent: 1/17/2018 3:28:57 PM To: Stewart Oldfield CC: Paul Barrett Bradley Gillin ; Cynthia Rodriguez Subject: Re: DB preferred deposits and CDs - increased rates thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax eel On Jan 17, 2018, at 11:25 AM, Stewart Oldfield < > wrote: Rich and Paul, Per our recent conversation, I am sending updated rates for Deutsche Bank AG NY preferred deposits and CDs. As of Jan
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Subject: FW: Individual Self-Certification Form [I] From: Stewart Oldfield Date: Tue, 24 May 2016 14:22:42 -0400 To: Cynthia Rodriguez <a, Brianna Fowler Classification: For internal use only Let's see what Armen comes back with. May need to do a little sleuthing. JE has a lot of accounts here. From: Armen Brash Sent: Tuesday, May 24, 2016 2:15 PM To: Stewart Oldfield Subject: RE: Individual Self-Certification Form [I] Classification: For internal use only A few things 1) Account
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