Skip to main content
Skip to content
EFTA Document EFTA01432175EFTA Document EFTA01432180
Case File
sd-10-EFTA01432178Dept. of JusticeOther

EFTA Document EFTA01432178

Subject: RE: From: Stewart Oldfield ‹ > Date: Fri, 12 Oct 2018 10:55:19 -0400 To: Richard Kahn ‹ > thanks From: Richard Kahn [mailto: Sent: Friday, October 12, 2018 10:42 AM To: Stewart Oldfield ‹ > Subject: attached is dismissal of case Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communicati

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01432178
Pages
2
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: RE: From: Stewart Oldfield ‹ > Date: Fri, 12 Oct 2018 10:55:19 -0400 To: Richard Kahn ‹ > thanks From: Richard Kahn [mailto: Sent: Friday, October 12, 2018 10:42 AM To: Stewart Oldfield ‹ > Subject: attached is dismissal of case Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communicati

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.
Subject: RE: From: Stewart Oldfield ‹ > Date: Fri, 12 Oct 2018 10:55:19 -0400 To: Richard Kahn ‹ > thanks From: Richard Kahn [mailto: Sent: Friday, October 12, 2018 10:42 AM To: Stewart Oldfield ‹ > Subject: attached is dismissal of case Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell 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. EFTA01432178 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. EFTA01432179

Technical Artifacts (1)

View in Artifacts Browser

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

URLhttps://db.com/disclosures

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01432178?page=[page_number]

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01379622

From: Stewart Oldfield Sent: 10/24/2018 9:49:33 AM To: Bradley Giffin Richard larossi Subject: RE: Assistance required in resolving points - KYC Let's get a list of things we need confirmed by JE's team and set up a call with Rich Kahn. He knows we're plowing through all of this remediation. From: Bradley Gillin Sent: Wednesday, October 24, 2018 9:44 AM To: Stewart Oldfield Subject: Fwd: Assistance required in resolving points - KYC Regards, Brad Bradley Gillin Deutsche Bank We

1p
OtherUnknown

KYC Print

DOJ EFTA Data Set 10 document EFTA01282143

42p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01421080

Subject: RE: trading meetin [C] From: Vahe Stepanian Date: Mon, 28 Aug 2017 13:28:29 -0400 To: Richard Kahn Cc: Stewart Oldfiel Liam Osullivan Classification: Confidential Thank you 3 No problem, will send if ready otherwise will make sure a member of the team gets those over to you. Best, Vahe From: Richard Kahn [mailto: Sent: Monday, August 28, 2017 1:02 PM To: Vahe Stepanian Subject: Re: trading meeting [C] ; Liam Osullivan ok enjoy your time off can you also send aug 31 st

40p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01345322

From: Vijay•A Sawant Sent: 8/1/2018 8:07:05 AM To: Bradley Gillin ; Stewart Oldfield CC: Mayur Rathod Subject: 2018 Periodic Review o accts Mort, Inc nd Gratitude America Ltd under the SOUTHERN FINANCIAL RELATIONSHIP Attachments: Mort, Inc Checklist 2018.xlsx; Gratitude America Ltd Checklist 2018.xlsx; Entity Self Certification Form.pdf; Form 990 2016.pdf; Non Profit Resolution.pdf; KYC Print 01790739.pdf Importance: High Hello Brad/Stewart, This review relates to review of ab

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01370533

From: Vijay-A Sawant Sent: 7/25/2018 6:15:23 AM To: Kshitij Golani CC: Bradley Gillin ; Stewart Oldfield Subject: FW: Your KYC has been rejected - Case #: 01946825 Attachments: Constitutional docs, COI & IRS Letter.pdf; Corp Resolution.pdf Importance: High Hi Kshitij, I have resolved all points below and re-submitting this case to you for your approval. Let me know if any queries, I look forward to your feedback, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deut

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01399182

KYC Print Page 1 of 43 DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01977698 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: SOUTHERN FINANCIAL RELATIONSHIP: 00000483290 Stewart Oldfield New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: *** 2018 Periodic Review

72p

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.