Case File
efta-01369660DOJ Data Set 10OtherEFTA01369660
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369660
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:
5/25/2016 5:16:56 PM
To:
Cynthia Rodriguez
CC:
Armen Brash
Subject:
FW: Entity Self-Certification Form (I)
Attachments: doc00274420160429094754.pdf; doc00274120160429094634.pdf; doc00274020160429094616.pdf;
doc00273920160429094557.pdf; doc00273720160429094539.pdf; doc00273620160429094523.pdf
Classification: For Mktrnal use only
Can you see if these complete the info request and let me know what I need to do?
Thanks
From: Richard Kahn [mailto
Sent: Wednesday, May 25, 2016 5:14 PM
To: Stewart Oldfield
Subject: Fwd: Entity Self-Certification Form
thanks for your time this morning
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa
ce
Begin forwarded message:
From: Richard Kahn <
Subject: Fwd: Entity e - ertu 'canon Form
Date: May 2, 2016 at 4:43:11 PM EDT
To: Paul V Morris <MMEIII
I
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa:
eel
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0062074
CONFIDENTIAL
SDNY_GM_00208258
EFTA01369660
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9094523Phone
9094539Phone
9094557Phone
9094616Phone
9094634Phone
9094754Related 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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