Skip to main content
Skip to content
Case File
sd-10-EFTA01450771Dept. of JusticeOther

EFTA Document EFTA01450771

Aracely Sanchez Assistare Vice President Deutsche Bank Trust Company Americas Deutsche Asset 8, Wealth Management 345 Park Avenue. 24th Floor 10154-0004 New York NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. <Mail Attachment.gif> Fromm To. Date Subject Richard Kahn 12/1812013 01.02 PM Re: wire additional information needed recipient of wire just confirmed that wire instructions we sent you were correct only new information i have is bank address

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01450771
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Aracely Sanchez Assistare Vice President Deutsche Bank Trust Company Americas Deutsche Asset 8, Wealth Management 345 Park Avenue. 24th Floor 10154-0004 New York NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. <Mail Attachment.gif> Fromm To. Date Subject Richard Kahn 12/1812013 01.02 PM Re: wire additional information needed recipient of wire just confirmed that wire instructions we sent you were correct only new information i have is bank address

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.
Aracely Sanchez Assistare Vice President Deutsche Bank Trust Company Americas Deutsche Asset 8, Wealth Management 345 Park Avenue. 24th Floor 10154-0004 New York NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. <Mail Attachment.gif> Fromm To. Date Subject Richard Kahn 12/1812013 01.02 PM Re: wire additional information needed recipient of wire just confirmed that wire instructions we sent you were correct only new information i have is bank address: Lopuszanska 38d 02-232 Warszawa can you please confirm what information is missing? thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 tel fax cell On Dec 18, 2013, at 11:22 AM, Aracely Sanchez wrote: Classification: External Communication Rich-Just following up on the below. Were you able to obtain additional information? <graycol.gil>Anicely Sanchez ---OrigimlNicsmgc --- From: Aracely Sanchez Sent: 12/17/2013 10:39 AM EST To: Subject: wire additional information needed Rich- As a follow up to our conversation this is the message we received. WE HAVE BEEN ADVISED THAT THIS TRANSACTION CANNOT BE APPLIED WITH THE INFORMATION GIVEN PLEASE PROVIDE ADDITIONAL DETAILS TO ENABLE THE BENEFICIARY BANKS TO APPLY FUNDS.. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 106619 CONFIDENTIAL SDNY_GM_00252803 EFTA01450771

Technical Artifacts (5)

View in Artifacts Browser

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

SWIFT/BICBENEFICIARY
SWIFT/BICINFORMATION
SWIFT/BICTRANSACTION
Wire Refwire additional
Wire Refwire instructions

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01384826

From: Richard Kahn Sent: 6/21/2019 1:14:52 PM To: Stewart 0ldfield 1 Subject: Re: get together Thanks for follow up.. How is July 2nd or July 10,11 or 12 for dinner? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 On Jun 21, 2019, at 12:05 PM, Stewart Oldfield <- > wrote: Let's pick a date for lunch or dinner. I'm generally around the next few weeks. Hope all is well <image001.png> Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Amer

1p
Dept. of JusticeOtherUnknown

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:

6p
Dept. of JusticeOtherUnknown

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

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01400880

Subject: Re: JEE WT to SK From: Amanda Kirby a Date: Tue, 02 Sep 2014 15:59:26 -0400 To: Cc: Darren Indyke <->, Richard Kahn .< > Reference /CHPREF/SSNO683080 Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. • To: Cc: Richard Kahn , Darren Indyke < > a e: M Subject: JEE WT to SK Please confirm receiv

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01359166

From: Jj Litchford Sent: 12/29/2015 5:06:05 PM To: bellaklein I CC: Darren Indyke Subject: RE: 3 wires ; Richard Kahn These have been processed. Your fed references are: LSJE to Ion Nicola: LSJE to Offshore Marine: JEGE to Stambaugh Aviation: Thank you, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset S WealM Management 345 Park Avenue, 24th Floor New 10154 Tel Mots Email PARTriowfv-Pesioynt. From: bellaklein [mailto:bklein575@gmail

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01385719

From: Cynthia Rodriguez Sent: 9/6/2016 9:56:24 AM To: bellaklein CC: Vahe Stepanian Stewart Oldfield ; Gben a Omosuyi ; Darren Indyke ; Richard Kahn Subject: RE: (C) MI, The funds were returned this morning. Please submit another wire using the correct instructions. Feel free to reach out if you have any questions. Thanks. Kind regards, Cynthia Rodriguez It Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 3

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.