EFTA Document EFTA01380036
From: Stewart Oldfield Sent: 3/13/2017 9:25:44 AM To: Richard Kahn Subject: FW: Maui Anticipates your Arrival Attachments: Actiivty-Guide-2-21-17.pdf; Spa-Menu-12.9-16.pdf; 2016 AOTE Winter Brochure.pdf; Dining-Guide-1.12.17.pdf You can add this to your travel notes . . . From: Activity Concierge [maitto:[email protected]] Sent: Monday, March 13, 2017 12:11 AM To: Stewart Oldfield Subject: Maui Anticipates your Arrival Aloha, Oldfield 'Ohana (family) Ano 'al no hoaloha (warm
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From: Stewart Oldfield Sent: 3/13/2017 9:25:44 AM To: Richard Kahn Subject: FW: Maui Anticipates your Arrival Attachments: Actiivty-Guide-2-21-17.pdf; Spa-Menu-12.9-16.pdf; 2016 AOTE Winter Brochure.pdf; Dining-Guide-1.12.17.pdf You can add this to your travel notes . . . From: Activity Concierge [maitto:[email protected]] Sent: Monday, March 13, 2017 12:11 AM To: Stewart Oldfield Subject: Maui Anticipates your Arrival Aloha, Oldfield 'Ohana (family) Ano 'al no hoaloha (warm
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EFTA Document EFTA01371406
From: Richard Kahn Sent: 3/14/2017 10:44:0S AM To: Stewart 0ldfieId Subject: Re: Maui Anticipates your Arrival amazing stuff thank you and have a great trip... Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fa cell On Mar 13, 20 I 7, at 9:25 AM, Stewart Oldfield wrote: You can add this to your travel notes . . . From: Activity Concierge [maifto:[email protected]] Sent: Monday, March 13, 2017 12:11 AM To: Stewart Oldfield Subje
EFTA Document EFTA01282143
KYC Print Page 1 of 42 DB PWM GLOBAL KYC/NCA: PART A KYC Case N : 01804531 One sheet must be established Per relationshi - list all accounts included In the relatlonshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:0000O483290 e.00king Center. Nov York Relationship Manager: Stewart DIMS • New PWM Relationship 12 Existing PWM Relationship Relationship to PWM: If mosbng, please indicate sate when the relationship exists, provide is a periodic review for
KYC Print
DOJ EFTA Data Set 10 document EFTA01282143
EFTA Document EFTA01375102
From: Stewart Oldfield Sent: 5/17/2019 12:12:34 PM To: Bella Klein CC: Richard Kahn Brigid Macias Natalie Barak BCC: Subject: RE: Reference: Neptune account xxx3424 Copying Brigid and Natalie. Thanks From: Bella Klein (mailt Sent: Friday, May 17, 2019 12:11 PM To: Stewart Oldfield Cc: Richard Kahn Subject: Reference: Neptune account xxx3424 Hi Stewart, Please reject ACH charge from City Of West Palm Beach. 05/17/2019 12:07 PM (ED Thank you, Bella PREAUTHORIZED ACH DEBIT
EFTA Document EFTA01372566
From: Richard Kahn Sent: 10/22/2018 2:53:11 PM To: Stewart Oldfield Subject: Re: Harry and Erika Harry harrvbellerestmail.com Louis J. Septimus & Company Certified Public Accountants 101 West 31st Street, Suite 1715 New York NY 10001 Erika Kellerhals Ferguson Kroblin PLLC Royal Palm Professional Building 9053 Estate Thomas, Suite 101 St. Thom VI 00802 email: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Oct 22, 2018, at 2:22 PM, S
EFTA Document EFTA01423562
Subject: Re: Reference: Neptune account xxx3424 From: Bella Klein e > Date: Tue, 21 May 2019 16:15:09 -0400 To: Brigid Macias Cc: Stewart Oldfield Richard Kahn Natalie Barak Thank you Brigid Thank you, Bella Tel: On May 21, 2019, at 4:06 PM, Brigid Macias e > wrote: Good Afternoon, The payment reversal was effective as of today. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Aven
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