Case File
efta-01374506DOJ Data Set 10OtherEFTA01374506
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374506
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield
Sent:
2/6/2017 12:14:56 PM
To:
Richard Kahn
Subject:
RE: statements
Daniel.
From: Richard Kahn [mailto
Sent: Monday, February 06, 2017 11:14 AM
To: Stewart Oldfield
Subject: Re: statements
ok thanks
who was on statement previously?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
l
fa
eel
On Feb 6, 2017, at 11:09 AM, Stewart Oldfield <
wrote:
He's the listed registered rep for all brokerage execution now
From: Richard Kahn [mailto
Sent: Monday, February 06, 2017 11:05 AM
To: Stewart Oldfield
Subject: statements
just reviewed statements for 1-31-2017 and noticed that client advisor is joshua shoshan
is that correct?
please advise
thank you
Richard Kahn
I-D3RK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0069219
CONFIDENTIAL
SONY GM_00215403
EFTA01374506
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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