Case File
efta-01384760DOJ Data Set 10OtherEFTA01384760
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Unknown
Source
DOJ Data Set 10
Reference
efta-01384760
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.
To: Stewart Oldfleld
Cc: Bradley Gillin <
Subject: RE: Butterfly brokerage
Is this the one we discussed with Ziggy that currently has KCP coverage for some related accounts?
Sent with BlackBerry Work
(www.blackberry.com)
From: Stewart Oldfield
Date: Tuesday, Sep 25, 2018 7:05 AM
To: Coley Jellinghau
Cc: Bradley Gitlin
Subject: FW: Butterfly brokerage
What's your current thinking on this? Need to get something opened for him. He asked a month ago
From: Richard Kahn
Sent: Tuesday, September 25, 2018 10:04 AM
To: Stewart Oldfield
Subject: Re: Butterfly brokerage
any update on when account may be opened?
please advise
thank you
Richard Kahn
liBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
On Sep 18, 2018, at 3:12 PM, Stewart Oldfield e
> wrote:
Who will have trading authority?
Thanks
<image001.png>
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bar* Trust Company Americas
Deutsche Bank Wealth Management
345
New York, NY 10154
Tel.
Moth
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0085264
CONFIDENTIAL
SONY GM_00231448
EFTA01384760
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Domain
www.blackberry.comRelated 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
6p
DOJ Data Set 10OtherUnknown
EFTA01424798
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01369436
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