Case File
efta-01378928DOJ Data Set 10OtherEFTA01378928
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01378928
Pages
1
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
10/5/2018 2:33:09 PM
; Stewart Oldfield I
I
; Liam Osullivan
; Jeanne Brennan
To:
Bradley Gift
Subject:
Butterfly Trust Brokerage Paperwork
Attachments: doc03607820181005132756.pdf; Untitled attachment 08790.htm
attached are signed papers
please advise if you need any originals
thank you
Richard Kahn
HBRK Associates Inc
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cc
Begin forwarded message:
From:
Date: October 5 2018 at 2:28:31 PM EDT
To:
CS 3051ci
[00:17:c8:25:f3:53]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076209
CONFIDENTIAL
SDNY_GM_00222393
EFTA01378928
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MAC Address
00:17:C8:25:F3:53Phone
5132756Related 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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