Case File
efta-01371903DOJ Data Set 10OtherEFTA01371903
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01371903
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
On Feb 28, 2019, at 3:40 PM, Stewart Oldfield <IM
>
wrote:
Thank you again for your efforts during this process. I understand that arrangements
have made for the full transfer of any remaining brokerage assets and that will be
complete shortly. You have also been able to move and close several bank deposit
accounts. We appreciate that despite this strong progress, you need some more time to
complete the transfer of remaining assets to other institutions. Please attempt to have
that wrapped up by March 29th if possible. If there is anything we can do to help
expedite this, please let us know.
Thanks,
Stew
From: Stewart Oldfield
Sent: Friday, December 21, 2018 1:06 PM
To: 'eevacation
mail.com;
<
>
Subject: DB relationship transition letter
Jeffrey, Darren and Rich,
Richard Kahn
Please see the attached letter to confirm the substance of our recent
conversations. Thank you for your cooperation.
Best,
Stew
<image001 png>
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
P
A
i
New York. NY 10154
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0065494
CONFIDENTIAL
SDNY_GM_00211678
EFTA01371903
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Domain
mail.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
1p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10OtherUnknown
EFTA01424798
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01369436
0p
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