Case File
efta-01376356DOJ Data Set 10OtherEFTA01376356
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376356
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:
3/20/2019 12:37:18 PM
To:
Richard Kahn
CC:
Bella Klein
BCC:
Subject:
Rich,
FW: Non-Post Transaction 03-19-2019
You may need to reach out to Oxford Health to link your new account to autopay. Please see details below. Thanks
6,711.04
ACCOUNT CLOSED
PREMIUMS
OXFORD HEALTH
N
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0072420
CONFIDENTIAL
SDNY_GM_00218604
EFTA01376356
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
PREMIUMSRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 10OtherUnknown
EFTA01379643
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01352433
Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:
6p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
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