Case File
efta-01384907DOJ Data Set 10OtherEFTA01384907
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384907
Pages
1
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
On Feb 28, 2019, at 3:40 PM, Stewart Oldfield <
wrote:
Thank you again for your efforts during this process. I understand that arrangements have made for the
full transfer of any remaining brokerage assets and that will be complete shortly. You have also been
able to move and close several bank deposit accounts. We appreciate that despite this strong progress,
you need some more time to complete the transfer of remaining assets to other institutions. Please
attempt to have that wrapped up by March 29th if possible. If there is anything we can do to help
expedite this, please let us know.
Thanks,
Stew
From: Stewart Oldfield
Sent: Frida , December 21, 2018 1:06 PM
To:
Richard Kahn <
Subject DB relationship transition letter
Jeffrey, Darren and Rich,
Please see the attached letter to confirm the substance of our recent conversations. Thank you for your
cooperation.
Best,
Stew
<image00 I .png>
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 tew
York. NY 10154
Tel.
Mobile
Email
Securities offered through Deutsche Bank Securities Inc
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0085498
CONFIDENTIAL
SDNY_GM_00231682
EFTA01384907
Related 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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