Case File
efta-01375095DOJ Data Set 10OtherEFTA01375095
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375095
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1
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0
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cell
On Jun 11, 2018, at 2:08 PM, Stewart °Wild
wrote:
I'm guessing it's generated from the global markets accounts we reactivated recently,
but let me confirm. Please also send me JEE's dates for France.
Thanks
From: Richard Kahn Imailto
Sent: Monday, June 11, 2018 1:40 PM
To: Stewart Oldfield
Subject: Fwd: USA Patriot Act Customer Identification Program Notification
do you know what this relates to?
Richard Kahn
HBRK Associates Inc
575 Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: Nathan Head
Subject: USA Patriot Act Customer Identification Program
Notification
Date: June 11, 2018 at 1:35:47 PM EDT
To: 'Richard Kahn'
Cc: Joshua Chin-Sang
<image001 png>
Dear Client — Southern Financial, LLC
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0070245
CONFIDENTIAL
SDNY_GM_00216429
EFTA01375095
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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