Case File
efta-01377584DOJ Data Set 10OtherEFTA01377584
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01377584
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
On Sep 14, 2018, at 10:08 AM, Bella Klein
wrote:
Attached is what I have, expecting others next week
Thank you,
Bella
On Sep 14, 2018, at 10:04 AM, Stewart Oldfield <
wrote:
Thanks. Do you have an ETA on the other ones?
From: Bella Klein
Sent: Friday, September 14, 2018 10:03 AM
To: Stewart Oldfield
Cc: Richard Kahn
Subject: Re: Any chance you also have the Mort certificate handy? Thanks
Mort COGS is attached
Thank you,
Bella
On Au 31 2018 at 9:09 AM, Stewart Oldfield
> wrote:
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0074703
CONFIDENTIAL
SDNY_GM_00220887
EFTA01377584
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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
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.