Case File
efta-01375216DOJ Data Set 10OtherEFTA01375216
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375216
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Brigid Macias
Sent:
1/10/2019 4:28:50 PM
To:
Stewart 0ldfield
Subject:
RE: Request to close 5 accounts Pi
Hi,
Give me 2 min, Ill do it.
Kind regards.
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue
24th Floor
New York. NY 10154
Tel.
Fax
Ema
Securities offered through Deutsche Bank Securities Inc.
From: Stewart Oldfield
Sent: Thursday, January 10, 2019 4:24 PM
To: Michele-M Quattrocchi <
Cc: Brigid Macias
Subject: FW: Request to close 5 accounts II)
; Michele•M Quattrocchi
Classification: For internal use only
Michele,
Can you confirm that these accounts have zero balance (they all had balances yesterday) and then close?
Thanks
From: Richard Kahn mailto•
Sent: Thursday, Janua
10, 2019 3:11 PM
To: Stewart Oldfield
Subject: Fwd: Request to close 5 accounts
FYI
Richard Kahn
HBRK Associates Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0070475
CONFIDENTIAL
SONY GM_00210659
EFTA01375216
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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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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