Case File
efta-01377003DOJ Data Set 10OtherEFTA01377003
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01377003
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Cynthia Rodriguez
Sent:
4/25/2017 2:53:45 PM
To:
Richard Kahn
CC:
Stewart Oldfiel
Subject:
RE: STC
I just refreshed and the $8mn has arrived into the money market account.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA
From: Richard Kahn
Sent: Tuesday, April 25, 2017 2:44 PM
To: Cynthia Rodriguez
Cc: Stewart Oldfield
Subject: Re: STC
Can you please update status. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
On Apr 25, 2017, at I:10 PM, Cynthia Rodriguez <
wrote:
Hi Rich,
We haven't received anything yet, but we'll keep you posted.
Kind regards,
Cynthia Rodriguez
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073514
CONFIDENTIAL
SDNY_GM_00219698
EFTA01377003
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Wire Ref
refreshedRelated 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
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