Case File
efta-01379664DOJ Data Set 10OtherEFTA01379664
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379664
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
On Apr 4, 2019, at 6:02 PM, Brigid Macias c
> wrote:
You are very welcome! Have a wonderful evening!
Sent with BlackBerry Work
(www.blackberrv.com)
From: Richard Kahn <
>
Date: Thursday, Apr 04, 2019, 5:50 PM
To: Brigid Macias ‹
>
Cc: Bella Klein -ta,
Stewart Oldfield
Subject: Re: Mercedes Benz Boulogne / Societe Generale Bana
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
On Apr 4, 2019, at 5:42 PM, Brigid Macias c
> wrote:
Hit
I just received notification the funds have been returned to DB and should be credited
tomorrow.
I will advise when I see this completed.
Kind regards,
Brigid Macias
itnaue00 I pig--
Brigid Macias
Assistant We President
Deutsche Bank Trust Company Americas
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077303
CONFIDENTIAL
SDNY_GM_00223487
EFTA01379664
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.blackberrv.comRelated 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
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