Case File
efta-01345720DOJ Data Set 10OtherEFTA01345720
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345720
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield
Sent:
12/22/2017 10:14:49 AM
To:
Richard Kahn
Subject:
Re: Debit card
I
I
Happy new year to you as well!
Also, I just found out that chase limits their ATM withdrawals to $800 at the outside machines. The machines
inside the branches are $3k. So you have to go while the branch is actually open. Presumably that's a safety
thing.
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 10:08 AM, Richard Kahn -:
=>
wrote:
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
tel
fax
cell
On Dec 22, 2017, at 10:07 AM, Stewart Oldfield sci
>
wrote:
Cynthia is working on it right now. This is a learning process for all of us. Sony
Stewart Oldfield, CFA, CAIA
Director
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032390
CONFIDENTIAL
SONY GM_00178574
EFTA01345720
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 1,400+ 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.