Case File
efta-01369436DOJ Data Set 10OtherEFTA01369436
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369436
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:
4/25/201712:42:01 PM
To:
Richard Kahn
Subject:
RE: STC
On the DBAG accounts we opened. They are going from 65 to 80
From: Richard Kahn [mato
Sent: Tuesday, April 25, 2017 12:38 PM
To: Stewart Oldfield
Subject: Re: STC
thank you
80bps vs 20bps? or will 20bps go higher?
please advise
Richard Kahn
HBRK Associates Inc.
On Apr 25, 2017, at 12:35 PM, Stewart Oldfield
wrote:
Will do. FYI, deposit account rates are expected to increase in May to 80bps. Feel free to send more
money .. .
From: Richard Kahn
Sent: Tuesday, April 25, 2017 12:32 PM
To: Cynthia Rodriguez
Cc: Stewart Oldfield
Subject: re: STC
we are expecting a 8mm wire today into STC account ending 9244
can you please confirm once received
thank you
Richard Kahn
HBRK Associates Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0061697
CONFIDENTIAL
SDNY GM_00207881
EFTA01369436
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.