Case File
efta-01346084DOJ Data Set 10OtherEFTA01346084
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346084
Pages
1
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
On Jan 12, 2018, at 11:26 AM, Cynthia Rodriguez
wrote:
Please make sure Dairen has his photo ID upon pick up and we should be all set. Feel
free to reach out if anything else is needed.
Kind regards,
Cynthia Rodriguez
<image001.png>
Cynthia Rodriguez
Assistart Vice President
Deutsche Bath Trust Company Americas
Deutsche Bank Wealth Management
4 New York. NY. USA
From: Richard Kah
Sent: Friday, January 12, 2018 11:26 AM
To: Cynthia Rodriguez
Cc: Stewart Oldfield
Subject: Re: Large Withdrawal
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
N w York NY 10022
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032912
CONFIDENTIAL
SONY GM_00179096
EFTA01346084
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Dept. of JusticeOtherUnknown
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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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