Case File
efta-01373377DOJ Data Set 10OtherEFTA01373377
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373377
Pages
1
Persons
0
Integrity
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Deutsche Bank Wealth Management
Deutsche Sank Trust Corapany Americas
345 Park Avereie, New York, NY 10154
Tel
Email
5er:unties offered through Deutsche Bank Securities Inc
From: Stewart Oldfield
Sent: Thursday, March 28 2019 11:29 AM
To: Bella Klein
Cc: Richard Kahn
Subject: returned funds to Caterpillar
; Bradley Gillin cz
l>; Natalie Barak
We had an $8723.23 wire returned that was sent to Caterpillar. Since that account is now closed, we
need to credit the funds to a different account. What's the best one to use? Thanks
<image003.png>
Stewart Oldfield, CFA, CAIA
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue New York, NY 10154
Tel.
Moth
Emaa
Securities offered through Deutsche Bank Securities Inc.
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.
Please refer to https://db.com/disclosures for additional EU corporate and regulatory
disclosures.
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-0067521
CONFIDENTIAL
SDNY_GM_00213705
EFTA01373377
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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https://db.com/disclosuresWire Ref
wire returnedRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01352433
Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:
6p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
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