Case File
efta-01371414DOJ Data Set 10OtherEFTA01371414
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01371414
Pages
1
Persons
0
Integrity
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Deutsche Asset 8, Wealth Management
345 Park Avenue, 26th Floor
New York, NY 10154
All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade
confirmation(s). Additional trade detail information available upon request. The terms of the tradels) may be subject to change prior to settlement. and
therefore the official trade confirmation(s) and account statements issued by Deutsche Bank shall govern. Deutsche Bank is not responsible for any
discrepancy between the informal execution report and the official trade confirmation(s) or account statements.
This email may contain confidential andfor privileged information. If you are not the intended recipient (or have received this email in error), please notify
the sender immediately and delete the email from your computer. Any unauthorized copying, disclosure or distnbution of the material in this email is
prohibited.
From: Vahe Stepanian
Sent: Friday, May 12, 2017 2:07 PM
To: Zbynek Kozelsky; Donald Summer
Cc: Stewart Oldfield
Subject: FW: MBLY Tender [C] [I]
Classification: For Internal use only
Zigs/Donnie — who should we call to get the answer to this question?
From: Stewart Oldfield
Sent: Friday, May 12, 2017 10:10 AM
To: Vahe Stepaniar
Subject: FW: MBLY Tender [CI ill
Classification: For Internal use only
Did either of you go back to him?
From: Richard Kahn [
Sent: Thursday, May 11, 2017 1:38 PM
To: Vahe Stepanian
Cc: Stewart Oldfield; Joshua Shoshan
Subject: Re: MBLY Tender [C]
if we do nothing what will happen?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Joshua Shoshan
On May 10, 2017, at 4:58 PM, Vahe Stepanian
wrote:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0064783
CONFIDENTIAL
SDNY_GM_00210967
EFTA01371414
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
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DOJ Data Set 10OtherUnknown
EFTA01369161
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DOJ Data Set 10OtherUnknown
EFTA01384513
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DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10OtherUnknown
EFTA01424798
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01369436
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