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sd-10-EFTA01384025Dept. of JusticeOther

EFTA Document EFTA01384025

From: Bella Klein Sent: 3/20/2019 12:40:27 PM To: Stewart 0ldfield CC: Richard Kahn Subject: Re: Non-Post Transaction 03-19.2019 Thank you Stewart, We already changed bank information. Thank you, Bella Tel: 212-971-1307 On Mar 20, 2019, at 12:37 PM, Stewart Oldfield <stewart oldfieldPdb.com> wrote: Rich, You may need to reach out to Oxford Health to link your new account to autopay. Please see details below. Thanks 42.953-xxx HBRK ASSOCIATES 941 6,711.04 ACCOUNT CLOSED 04300

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Dept. of Justice
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sd-10-EFTA01384025
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From: Bella Klein Sent: 3/20/2019 12:40:27 PM To: Stewart 0ldfield CC: Richard Kahn Subject: Re: Non-Post Transaction 03-19.2019 Thank you Stewart, We already changed bank information. Thank you, Bella Tel: 212-971-1307 On Mar 20, 2019, at 12:37 PM, Stewart Oldfield <stewart oldfieldPdb.com> wrote: Rich, You may need to reach out to Oxford Health to link your new account to autopay. Please see details below. Thanks 42.953-xxx HBRK ASSOCIATES 941 6,711.04 ACCOUNT CLOSED 04300

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein Sent: 3/20/2019 12:40:27 PM To: Stewart 0ldfield CC: Richard Kahn Subject: Re: Non-Post Transaction 03-19.2019 Thank you Stewart, We already changed bank information. Thank you, Bella Tel: 212-971-1307 On Mar 20, 2019, at 12:37 PM, Stewart Oldfield <stewart oldfieldPdb.com> wrote: Rich, You may need to reach out to Oxford Health to link your new account to autopay. Please see details below. Thanks 42.953-xxx HBRK ASSOCIATES 941 6,711.04 ACCOUNT CLOSED 043000091207067 290 N 101043000091207067 PREMIUMS OXFORD HEALTH This communication may contain confidential and/or privileged information. If you are not the intended 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 communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083999 CONFIDENTIAL SDNY_GM_00230183 EFTA01384025

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainoldfieldpdb.com
Phone212-971-1307
SWIFT/BICPREMIUMS
URLhttps://db.com/disclosures

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01352514

Subject: Fwd: DB cash From: Richard Kahn cc > Date: Tue, 06 Feb 2018 12:47:31 -0500 To: Stewart Oldfield appears we are still stuck at only 1,000 withdrawals.. not an issue today as we just did large withdrawal however goal would be to get to 3,000 from chase i do personally thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Cynthia Rodriguez ..z > Subject: RE: DB cash Date: February 6, 2018

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EFTA Document EFTA01352541

Subject: RE: DB cash From: Stewart Oldfield Date: Mon, 26 Feb 2018 12:41:08 -0500 To: Richard Kahn a> I'm still not getting anywhere useful with this, but I'm still working on it. Have you tried using 3 machines in a row at the same branch? From: Richard Kahn [mailto: Sent: Tuesday, February 06, 2018 1:13 PM To: Stewart Oldfield Subject: Re: DB cash thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Feb 6, 2018, at 12:4

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EFTA Document EFTA01352433

Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:

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EFTA Document EFTA01352419

Subject: Re: Debit card From: Richard Kahn e > Date: Fri, 22 Dec 2017 10:08:38 -0500 To: Stewart Oldfield e > no worrieshave plenty of time to work out we will do 1 large withdrawal in january then revert to card thank you and happy new year.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Dec 22, 2017, at 10:07 AM, Stewart Oldfield wrote: Cynthia is working on it right now. us. Sorry Stewart Oldfield, CFA, CAIA Director Deut

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Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell > On Aug 8, 2018, at 4:10 PM, Bradley Gillin <a. wrote: > Classification: Confidential > Hi Rich, > • Please find attached account opening paperwork. > • Please complete the resolution. All other documents have pre-filled and marked for execution. > Thank you. > Regards, > Brad > • Bradley Gillin > Vice President > Deutsche Bank Wealth Management > 345 Park Avenue, 24th Fl > Ne

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EFTA Document EFTA01352532

Subject: Re: DB cash From: Richard Kahn ‹ > Date: Tue, 06 Feb 2018 13:13:08 -0500 To: Stewart Oldfield ‹ > thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Feb 6, 2018, at 12:49 PM, Stewart Oldfield wrote: Ugh, sorry. I know it's frustrating. Will stay on top of it. Thanks for letting me know From: Richard Kahn [mailto: Sent: Tuesday, Februar 06, 2018 12:48 PM To: Stewart Oldfield Subject: Fwd: DB cash appears we are

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