Case File
efta-01389019DOJ Data Set 10OtherEFTA01389019
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01389019
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc: Richard Kahn
Subject: returned funds
to Caterpillar
We had an $8723.23
wire returned that was
sent to
Caterpillar. Since that
account is now closed,
we need to credit the
funds to a different
account. What's the
best one to
use? Thanks
<image003 png>
Stewart Oldfield, CFA,
CAIA
Deutsche Bark Trust
Company Americas
Deutsche Bank Wealth
Securities offered through
Deutsche Bark Securities Inc.
This communication
may contain
confidential and/or
privileged
information. If you
are not the intended
recipient (or have
received this
communication in
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0093163
CONFIDENTIAL
SDNY_GM_00239347
EFTA01389019
Technical Artifacts (1)
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Wire Ref
wire returnedRelated 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
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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