Case File
efta-01373154DOJ Data Set 10OtherEFTA01373154
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373154
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:
7/21/2016 11:48:40 AM
To:
Vahe Stepanian
CC:
Stewart Oldfield
I; Jeanne Brennan
Subject:
Re: Haze
ICI
just found out payment will be middle of next week
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
Gbenga Omosuyi
> on Jul 21, 2016, at 11:46 AM, vahe Stepanian <
> wrote:
>
• classification: confidential
>
• understood Rich. I'm out of office tomorrow, but my colleague Gbenga (cc'ed) will let you know.
•
original Message
> From: Richard Kahn [mailto:
> sent: Thursday, July 21, 2016 11:30 AM
> To: vahe Stepanian
> cc: Stewart oldfield• Jeanne Brennan
> Subject: Haze
>
• we are expecting a wire tomorrow or monday - approximately 5,960,000 can you please confirm when
received thanks
>
• Richard Kahn
> HBRK Associates Inc.
> 575 Lexington Avenue 4th Floor
> New York. NY 10022
> tel
> fax
> cell
> This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately and destroy
this communication. Any unauthorized copying, disclosure or distribution of the material in this
communication is strictly forbidden.
>
• Deutsche Bank does not render legal or tax advice, and the information contained in this communication
should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0067195
CONFIDENTIAL
SDNY_GM_00213379
EFTA01373154
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Wire Ref
wire tomorrowRelated 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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