Case File
efta-01345737DOJ Data Set 10OtherEFTA01345737
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345737
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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. Sorry
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
fax 212-320-0381
cel
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032409
CONFIDENTIAL
SONY GM_00178593
EFTA01345737
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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