Skip to main content
Skip to content
EFTA Document EFTA01374986EFTA Document EFTA01374988
Case File
sd-10-EFTA01374987Dept. of JusticeOther

EFTA Document EFTA01374987

From: Stewart Oldfield Sent: 4/18/2019 2:51:50 PM To: Richard Kahn Subject: Re: Haze Trust Sure. Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Apr 18, 2019, at 2:20 PM, Richard Kahn < can letter be sent via Fed Ex if i provide you with an address9 please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374987
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Stewart Oldfield Sent: 4/18/2019 2:51:50 PM To: Richard Kahn Subject: Re: Haze Trust Sure. Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Apr 18, 2019, at 2:20 PM, Richard Kahn < can letter be sent via Fed Ex if i provide you with an address9 please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfield Sent: 4/18/2019 2:51:50 PM To: Richard Kahn Subject: Re: Haze Trust Sure. Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Apr 18, 2019, at 2:20 PM, Richard Kahn < can letter be sent via Fed Ex if i provide you with an address9 please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 > wrote: On Apr 18, 2019, at 2:11 PM, Richard Kahn wrote: it appears so as that is the latest request... thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor 2 New York NY 1002 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069994 CONFIDENTIAL SDNY GM_00216178 EFTA01374987

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
DOJ Data Set 9OtherUnknown

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.