Case File
efta-01384919DOJ Data Set 10OtherEFTA01384919
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384919
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kah
SeM:
4/26/2019 9.
To:
Monica Gilkinso
CC:
Stewart 0ldfield [ctrnmart rildfirddOrth rem[
Subject:
Re:
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa
cel
On Apr 26, 2019, at 9:20 AM, Monica Gilkinson
> wrote:
2245039882
<image005.png>
znfilm
• /tiontki2
ase/r4q,
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue. 241, Floor
New York. NY 10154
Tel.
Fax(
Emai
<image006.png>
From: Richard Kahn
Sent: Friday, April 26, 2019 9:0S AM
To: Monica Gilkinson
Cc: Stewart Oldfield <s
Subject: Re:
i tried tracking with number below and it shows nothing..
please advise or send tracking info
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0085514
CONFIDENTIAL
SONY GM_00231698
EFTA01384919
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2245039882Related 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
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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
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01369436
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