Case File
efta-01345717DOJ Data Set 10OtherEFTA01345717
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345717
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:
12/22/2017 10:08:38 AM
To:
Stewart Oldfield
Subject:
Re: Debit card
no worries
have plenty of time to work out
we will do 1 large withdrawal in january then revert to card
thank you and happy new year..
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tea
cell
On Dec 22, 2017, at 10:07 AM, Stewart Oldfield
> wrote:
Cynthia is working on it right now. This is a learning process for all of us. Sony
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue New York, NY 10154
Tel.
Mobile-
Email
Securities offered through Deutsche Bank Securities Inc.
On Dec 22, 2017, at 9:51 AM, Richard Kahn ‹
> wrote:
i believe issue with card as i used at chase with 3,000 limit which i personally do
for myself
i asked tellers if 3,000 for chase customers only and they said everyone..
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032387
CONFIDENTIAL
SONY GM_00178571
EFTA01345717
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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