Case File
efta-01345730DOJ Data Set 10OtherEFTA01345730
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345730
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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
fax 212-320-0381
cell
On Dec 22, 2017, at
9:49 AM, Stewart
Oldfield
wrote:
Thanks. Did you try
at more than
bank? Would be
good to know whether
that was an ATM
limit or an issue with
the card.
Stewart Oldfield,
CFA, CAIA
Director
Deutsche Bank Trust
Company Americas
Deutsche Bank
Wealth Management
345 Park Avenue,
New York NY 10154
Tel.
Mobil
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032401
CONFIDENTIAL
SONY GM_00178585
EFTA01345730
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
fax 212-320-0381Phone
212-320-0381Related 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
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