Case File
efta-01392631DOJ Data Set 10OtherEFTA01392631
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01392631
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutx he Bans Mist Company America::
345 Park Avenue, New York, NY 1015.1
Tel.
Fax
Email
the Bank Securities
From: Bella Klein [mailto
Sent: Friday, May 10, 201911:54 AM
To: Natalie Barak
Cc: Brigid Macias <
>; Bradley Gillin <
>; Stewart Oldfield
>; Richard Kahn
>
Subject: Re: Zorro management account moo6807
All 4 wires received by the vendor. Thank you.
Thank you,
Bella
Tel:
On May 8, 2019, at 12:02 PM, Natalie Bank ‹
> wrote:
Hi Bella — we will research now.
Natalie Barak
Vice President I Relationship Mike!
Deutsche Bank. Wealth Management
Deutsche Bank Trust Company Americas
345 Park Avenue.. New York, NT 10154
Tel.
Fax
Email natalie.barak@db.corn
Securitrt ottere.1 through Dear, he BrikSrtelifitlitS Inc
From: Bella Klein a
Sent: Wednesday, Ma 08, 2019 11:44 AM
To: Brigid Macias <
Cc: Natalie Barak <
>; Bradley Gillin
Stewart Oldfield <
>; Richard Kahn
Subject: Zorro management account moor6807
Dear Team,
>;
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0097890
CONFIDENTIAL
SDNY_GM_00244074
EFTA01392631
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
natalie.barak@db.cornRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
Dept. of JusticeFinancial RecordUnknown
EFTA Document EFTA01352433
Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:
6p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.