Case File
efta-01371406DOJ Data Set 10OtherEFTA01371406
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01371406
Pages
1
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
3/14/2017 10:44:0S AM
To:
Stewart 0ldfieId
Subject:
Re: Maui Anticipates your Arrival
amazing stuff
thank you and have a great trip...
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
tel
fa
cell
On Mar 13, 20 I 7, at 9:25 AM, Stewart Oldfield
wrote:
You can add this to your travel notes . . .
From: Activity Concierge [maifto:concierae@rckapalua.cOrn]
Sent: Monday, March 13, 2017 12:11 AM
To: Stewart Oldfield
Subject: Maui Anticipates your Arrival
Aloha, Oidfield 'Ohana (family)
Ano 'ai no hoaloha (warm greetings) from your Ritz-Carlton Kapalua 'Ghana, here on the sacred shores
of Honokahua.
Your concierge team would like to wish you a Mahalo Nui Loa (Thank you very much) for
choosing Maui as your destination for relaxation and rejuvenation.
A privilege to present a spectacular and unique experience will be met with empirical suggestions from
your knowledgeable concierge team.
When you have a moment please take a look at our inspiring attachments presented above, for on-and-
off-property adventures awaiting your enthusiasm.
Paradise offers many wondrous opportunities, please allow your well informed concierge team the
privilege of presenting the best activities and restaurants Maui offers.
Our majestic West Maui Mountains renders an inescapable beauty viewed best from an A-Star
Helicopter.
World-renowned Plantation golf course presents picturesque view of our neighboring island, Moloka'i,
while complimenting the handicap of an experienced golfer.
Escape into the tranquil warm waters of Maui; Molokini or Lana 'i on an exquisite catamaran.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0064771
CONFIDENTIAL
SDNY_GM_00210955
EFTA01371406
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
concierae@rckapalua.cornRelated 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
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