Case File
efta-01371475DOJ Data Set 10OtherEFTA01371475
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01371475
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
575 Lexington Avenue 4th Floor
New York. NY 10022
On Jul 13, 2017, at
10:17 AM, Stewart
1 fi 1
wrote:
Confirmed for the
morning of 8/8. Aiming
for 10am in our
office. You'll meet the
whole gang.
In other news, I went
running this morning. It
was brutal outside.
Thanks!
Sent: Wednesday, July
12, 2017 9:09 PM
To: Stewart Oldfield
subject: Re: trading
meeting
9 or 10am
thanks
Richard Kahn
HBRK
Associates Inc.
575
Lexington Avenue 4th
Floor
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0064865
CONFIDENTIAL
SDNY_GM_00211049
EFTA01371475
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
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DOJ Data Set 10OtherUnknown
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DOJ Data Set 10CorrespondenceUnknown
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