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sd-10-EFTA01383623Dept. of JusticeOther

EFTA Document EFTA01383623

From: Stewart Oldfield Sent: 3/18/2019 8:43:52 AM To: Darren Indyke Subject: Re: letter Please provide an address to put on the letter. And a contact name if there is one. Thanks. Will be able to send before noon hopefully. Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. 212 454-2881 Mobile Email Securities offered through Deutsche Bank Securities Inc. On Mar 18, 2019, at 8:21 AM, Darren I

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Dept. of Justice
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sd-10-EFTA01383623
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From: Stewart Oldfield Sent: 3/18/2019 8:43:52 AM To: Darren Indyke Subject: Re: letter Please provide an address to put on the letter. And a contact name if there is one. Thanks. Will be able to send before noon hopefully. Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. 212 454-2881 Mobile Email Securities offered through Deutsche Bank Securities Inc. On Mar 18, 2019, at 8:21 AM, Darren I

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfield Sent: 3/18/2019 8:43:52 AM To: Darren Indyke Subject: Re: letter Please provide an address to put on the letter. And a contact name if there is one. Thanks. Will be able to send before noon hopefully. Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. 212 454-2881 Mobile Email Securities offered through Deutsche Bank Securities Inc. On Mar 18, 2019, at 8:21 AM, Darren Indyke > wrote: Great if you can provide me with that letter today addressed to Bank Leumi I will forward it. Thanks. Sent from my iPhone. Please excuse the typos. On Mar 18, 2019, at 8:16 AM, Stewart Oldfield < > wrote: From: Stewart Oldfield < Date: March 15, 2019 at 3:41:10 PM EDT To: >, Richard Kahn Subject: letter Darren and Rich, Happy to provide a letter as we discussed for the bank that received funds from your DB account for the investment you made. Will use the language below. Please send the contact info and I will get you a letter Monday. Southern Trust Company Inc. has been an account holder at Deutsche Bank since 2013 and we are not aware of any problems relating to the operation or use of its accounts. Thanks <image001 png> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083366 CONFIDENTIAL SDNY_GM_00229550 EFTA01383623

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