EFTA Document EFTA01441327
Subject: FW: Haze Trust From: Stewart Oldfield ‹ > Date: Tue, 09 Apr 2019 09:30:12 -0400 To: Richard Kahn ‹ > From: Lukic Mile [mailto Sent: Tuesday, April 09, 2019 9:29 AM To: Stewart Oldfield ‹ > Subject: AW: Haze Trust Dear Stewart, I hope this e-mail finds you well! Thank you for your message. Unfortunately this is not what our client expected and what we need for our DD. our earliest convenience a SWIFT message with following information: For the attention of Mile Lukic Conte
Summary
Subject: FW: Haze Trust From: Stewart Oldfield ‹ > Date: Tue, 09 Apr 2019 09:30:12 -0400 To: Richard Kahn ‹ > From: Lukic Mile [mailto Sent: Tuesday, April 09, 2019 9:29 AM To: Stewart Oldfield ‹ > Subject: AW: Haze Trust Dear Stewart, I hope this e-mail finds you well! Thank you for your message. Unfortunately this is not what our client expected and what we need for our DD. our earliest convenience a SWIFT message with following information: For the attention of Mile Lukic Conte
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
finanzblog.lgt.com[email protected]+423 235 11 22+423 235 15 22212 454-2881917 209-0686https://db.com/disclosuresreferenceLink to Specific Page
Share a direct link to a specific page in this document:
https://epsteinexposed.com/documents/sd-10-EFTA01441327?page=[page_number]Related Documents (6)
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
EFTA01424798
EFTA01384513
From: Vahe Stepanian
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
EFTA01369161
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.