Case File
efta-01382068DOJ Data Set 10OtherEFTA01382068
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01382068
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
>> On Jul 21. 2016. at 11:46 AM. Vahe Stepanian c
wrote:
>> Classification: Confidential
>> Understood Rich. Pm out of office tomorrow, but my colleague Gbenga (CC'ed) will let you
know.
>> —Original Message—
» From: Richard Kahn
>> Sent: Thursday. July 21, 2016 11:30 AM
>> To: Vahe Stepanian
» Cc: Stewart Oldfield: Jeanne Brennan
>> Subject: Haze N46024943
>> we are expecting a wire tomorrow or monday - approximately 5.960,000
>> can you please confirm when received thanks
>> Richard Kahn
>> HBFUC Associates Inc.
>> 575 Lexington Avenue 4th Floor
>> New York, NY 10022
» —
>> This communication may contain confidential and/or privileged information. If you are not the
intended recipient (or have received this communication in error) please notify the sender
immediately and destroy this communication. Any unauthorized copying, disclosure or
distribution of the material in this communication is strictly forbidden.
>>
>> Deutsche Bank does not render legal or tax advice. and the information contained in this
communication should not be regarded as such.
> --
> This communication may contain confidential and/or privileged information. If you are not the
intended recipient (or have received this communication in error) please notify the sender
immediately and destroy this communication. Any unauthorized copying, disclosure or
distribution of the material in this communication is strictly forbidden.
> Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0081301
CONFIDENTIAL
SONY GM_00227485
EFTA01382068
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6024943Wire Ref
wire tomorrowRelated 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
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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