Case File
efta-01374402DOJ Data Set 10OtherEFTA01374402
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374402
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
12/30/2016 10:32:34 AM
To:
Stewart Oldfield I
CC:
Cynthia Rodriguez
Subject:
Re: Butterfly trust [CI
ok
speak later or we can also speak tuesday
whatever is better for you
thanks
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
tel
fax
cell
On Dec 30, 2016, at 10:26 AM, Stewart Oldfield <
Classification: Confidential
I will be driving at 11, should be able to call you around noon. Thanks.
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
New York, NY 10154
Tel:
Mobile:
Email:
blackberry
Securities offered through Deutsche Bank Securities Inc.
From: Richard Kahn [a]
Sent: Friday, December 30, 2016 09:56 AM
To: Cynthia Rodriguez
Cc: Stewart Oldfield
Subject: Re: Butterfly trust
please review with stewart as i believe i provided this information to him
thank you
stewart - i am free after 11am to speak
thanks
> wrote:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0069066
CONFIDENTIAL
SDNY_GM_00215250
EFTA01374402
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
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DOJ Data Set 10OtherUnknown
EFTA01369161
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DOJ Data Set 10OtherUnknown
EFTA01384513
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DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
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DOJ Data Set 10OtherUnknown
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