Case File
efta-01377215DOJ Data Set 10OtherEFTA01377215
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01377215
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 Rofirlgual=1.
Subject: RE: AG Preferred Deposit Accounts
Date: February 2,
To: Richard Kahn
Cc: Stewart O$dfield
Hi Rich,
I did not include the overdraft protection form with the account document attachments. The overdraft
protection will automatically replenish the DM-CA accounts without anyone doing anything on your end
via online banking. If you would like to set up the overdraft protection, please completed the attached
form for each entity. Feel free to reach out to me if you have any questions. Thanks!
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
10154-0004 New York. NY, USA
From: Richard Kahn [mailto
Sent: Wednesday, February 01, 2017 4:52 PM
To: Cynthia Rodriguez
Cc: Stewart Oldfield
Subject Re: AG Preferred Deposit Accounts
thank you
will have signed and send back by end of the week
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New
York NY 10022
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0073854
SDNY GM 00220038
EFTA01377215
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
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DOJ Data Set 10OtherUnknown
EFTA01384513
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DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
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DOJ Data Set 10OtherUnknown
EFTA01424798
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01369436
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