Case File
efta-01371173DOJ Data Set 10OtherEFTA01371173
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01371173
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1
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0
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ok
enjoy your time off
can you also send aug 31 statements before you leave if ready ..
thank you
Richard Kahn
HBRIC Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
On Aug 28, 2017, at 12:55 PM, Vahe Stepanian
wrote:
Classification: Confidential
Sounds good. I'm going to be out of office Sept. 5-17, so please make sure to include Stew and Liam in
case you have questions.
Best,
Vahe
From: Richard Kahn
Sent: Monday, August 28, 2017 12:52 PM
To: Vahe Stepanian
Cc: Stewart Oldfield <
>; Liam Osullivan
Subject: Re: trading meeting (Cl
received and will send back middle of September once our consultant begins
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
On Aug 25, 2017, at 3:04 PM, Vahe Stepanian
wrote:
Classification: Cooddental
Rich - please find attached the paperwork to grant your new hire trading authorization
on the existing brokerage accounts. For all of the accounts other than the JEE personal
account —the "Trading Authorization Limited" form should be completed.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0064395
CONFIDENTIAL
SONY GM_00210579
EFTA01371173
Related Documents (6)
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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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