Case File
efta-01426850DOJ Data Set 10OtherEFTA01426850
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01426850
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Talk tomorrow Am
From: Stewart Oldfield
Date: Thu, 21 Mar 2019 11:23:45 -0400
To: Richard Kahn a>
yes, happy to confirm the levels of balances we've had
From: Richard Kahn [mailto:
Sent: Thursday, March 21, 2019 10:35 AM
To: Stewart Oldfield a>
Subject: Re: Talk tomorrow Am
Just left message. Are you ok telling banker that haze trust and affiliates
have had more than 100 million in assets. Please advise. Thanks.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Phone 212-971-1306
Fax 646-350-0954
Cell 917-414-7584
On Mar 21, 2019, at 6:59 AM, Stewart Oldfield
wrote:
I'm here and free whenever you like. Thanks
EFTA01426850
Original Message
From: Richard Kahn [mailto:
Sent: Wednesday, March 20, 2019 10:56 PM
To: Stewart Oldfield a>
Subject: Re: Talk tomorrow Am
Great. I will call you around 930-10am. Thanks.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Tel 212-971-1306
Fax 212-320-0381
Cell 917-414-7584
On Mar 20, 2019, at 8:52 PM, Stewart Oldfield
wrote:
I'm open. Should be at my desk after 9:30 or on cell before then. Happy to
chat anytime. Thanks
Stewart Oldfield, CFA, CAIA
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel. 212 454-2881
Mobile 917 209-0686
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01426851
On Mar 20, 2019, at 10:46 PM, Richard Kahn a
wrote:
Are you available to talk tomorrow am? If so please advise the best time to
call. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Tel 212-971-1306
Fax 212-320-0381
Cell 917-414-7584
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.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01426852
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.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
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.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01426853
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax 212-320-0381Fax
Fax 646-350-0954Phone
212 454-2881Phone
212-320-0381Phone
212-971-1306Phone
646-350-0954Phone
917 209-0686Phone
917-414-7584URL
https://db.com/disclosuresRelated 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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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
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