Case File
efta-01375336DOJ Data Set 10OtherEFTA01375336
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375336
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:
10/24/2016 4:28:
To:
Cynthia Rodriguez
Subject:
Fw: Haze N4G024943 8)
classification: For Internal use only
Fyi
Stewart oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank wealth Management
345 v
n
w York, NY 10154
Tel:
Mobile:
blackberry
Email:
Securities offered through Deutsche Bank Securities Inc.
Original Message
From: Richard Kahn [mailto:
Sent: Monday, October 24, 2 1
:
PM
To: Darlene Zong
Cc: Stewart oldfield; Jeanne Brennan
Subject: Haze N4G024943
we are expecting a wire in the amount of 6,000,000
please confirm when received
thank you
Richard Kahn
HBRK Associates Inc.
57S Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0070726
CONFIDENTIAL
SDNY_GM_00216910
EFTA01375336
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
1p
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.