Case File
efta-01375051DOJ Data Set 10OtherEFTA01375051
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DOJ Data Set 10
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efta-01375051
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1
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0
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To: Vahe Stepanian
Cc: Stewart Oldfield
Subject: Re: trading meeting IC]
; Liam Osullivan
received and will send back middle of September once our consultant begins
thank you
Richard Kahn
HBRK Associates Inc
575 Lexington Avenue 4th Floor
New York, NY 10022
On Aug 25, 20 I 7, at 3:04 PM, Vahe Stepanian
wrote:
Classification: Confidential
Rich — please find attached the paperwork to grant your new hire trading authorization
on the existing brokerage accounts. For all of the accounts other than the JEE personal
account — the "Trading Authorization Limited" form should be completed.
For only the JEE personal account — the POA should be completed, and we suggest
checking off as "limited" power of attorney if only granting trading authority (vs. full
POA, which would allow him to also transfer assets out of the account). Both forms have
sections for name, legal address, DOB, and SSN. Our compliance mandates that the
forms should be completed using your new hire's personal address on the forms (i.e.
not his office address). In addition, we will need a government issued (non-expired)
photo ID.
I'm CC'ing my colleague Liam here who will help on the documentation side. Please let
us know if you have questions.
Have a great weekend.
Best,
Vahe
From: Stewart Oldfield
Sent: Friday, August 25, 2017 11:18 AM
To: Richard Kahn
Cc: Vahe Stepani
Subject: RE: trading meeting
Vahe - Can you help Rich with those dots?
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0070122
CONFIDENTIAL
SONY GM_00216306
EFTA01375051
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transfer assetsRelated 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
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DOJ Data Set 10OtherUnknown
EFTA01424798
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01369436
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