Duplicate Document
This document appears to be a copy. The original version is:
EFTA Document EFTA01428691Case File
efta-efta01428691DOJ Data Set 10CorrespondenceEFTA Document EFTA01428691
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01428691
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Haze
From: Stewart Oldfield <
>
Date: Tue, 25 Oct 2016 14:15:20 -0400
To: Richard Kahn <
I>.
Darlene Zong <
la•
Cc: Jeanne Brennan liggigeggssilliggip,
Cynthia Rodriguez <
>
Still haven't seen anything. Thanks
Original Message
From: Richard Kahn (mailto:
Sent: Monday, October 24, 2016 4:22 PM
To: Darlene Zong
Cc: Stewart Oldfield; Jeanne Brennan
Subject: Haze
1
we are expecting a wire in the amount of 6,000,000 please confirm when received thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
EFTA01428691
Related Documents (6)
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
DOJ Data Set 10OtherUnknown
EFTA01369161
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10OtherUnknown
EFTA01424798
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01369436
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.