Case File
efta-01371424DOJ Data Set 10OtherEFTA01371424
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01371424
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
7/12/2017 9:09:12 PM
To:
Stewart 0ldfield
Subject:
Re: trading meeting
9 or 10am
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
On Jul 12, 2017, at 6:34 PM, Stewart Oldfield <stewart.oldfieldQdb.com> wrote:
lemme check and come back to you tmw. Any time preference?
From: Richard Kahn Imailto:richardkahn12@gmail.comj
Sent: Wednesday, July 12, 2017 6:21 PM
To: Stewart Oldfield <stewart.oldfield@db.com>
Subject: Re: trading meeting
how is 8/8?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
On Jul 12, 2017, at 4:50 PM, Stewart Oldfield •r
• wrote:
8/3 doesn't work on our side unfortunately. What's the next date 8/7 or later that
works for you?
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0064796
CONFIDENTIAL
SDNY_GM_00210980
EFTA01371424
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
stewart.oldfieldqdb.comEmail
richardkahn12@gmail.comjEmail
stewart.oldfield@db.comRelated 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
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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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