Case File
efta-01424324DOJ Data Set 10OtherEFTA01424324
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01424324
Pages
3
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: cash accounts 1 of 2
From: Cynthia Rodriguez <
>
Date: Tue, 21 Feb 2017 12.11..
To: Richard Kahn
Stewart Oldfield
Hi Rich,
After reviewing the attached, Mr. Epstein did not select any specific
features. Please include a selection on which feature(s) will need to be
included for each account and send back at your earliest convenience. Thanks
again!
Kind regards,
Cynthia Rodriguez
fcid:image001.png@OlD07780.2049CDD01
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Ema•
From: Richard Kahn [mailto:
Sent: Friday, February 17, 2017 2:29 PM
To: Cynthia Rodriguez; Stewart Oldfield
Subject: cash accounts 1 of 2
EFTA01424324
only open items is jeanne / harry signatures which we should discuss
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
Begin forwarded message:
From:
Date: February 17, 2017 at 2:23:30 PM EST
To:
CS 3051ci
EFTA01424325
[00:17:c8:25:f3:53]
EFTA01424326
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00:17:C8:25:F3:53Related 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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