Case File
efta-01371550DOJ Data Set 10OtherEFTA01371550
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01371550
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1
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0
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From: Richard Kahn Imailto
Sent: Thursday, Februa
08, 2018 10:11 AM
To: Stewart Oldfield
Subject: Re: DB preferred deposits and CDs - rate update as of 2/5/18
thank you
yes please send account forms
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
2
New
York NY 1002
On Feb 8, 2018, at 10:10 AM, Stewart Oldfield a
wrote:
Happy to help her out. Minimum CD investment is $250k since not FDIC insured. If you'd like me to
send you account forms, just let me know.
Hope all is well.
Thanks
From: Richard Kahn Imailto:richardkahn12@Kmail.corni
Sent: Thursday, Februa
08, 2018 8:59 AM
To: Stewart Oldfield
Subject: Re: DB preferred deposits and CDs - rate update as of 2/5/18
thanks for sending - still waiting on feedback from jee
however my mother may be interested in these CD's
figure she would invest 200k or so..and probably add over time to about 500k
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
2
New
York NY 1002
On Feb 6, 2018, at 2:28 PM, Stewart Oldfield a
wrote
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0064984
CONFIDENTIAL
SDNY_GM_00211168
EFTA01371550
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Email
richardkahn12@kmail.corniRelated 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
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01369436
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