Case File
efta-02636738DOJ Data Set 11OtherEFTA02636738
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02636738
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
1 <jeevacation@gmail.com>
Sent:
Wednesday, March 20, 2019 6:37 PM
To:
Richard Kahn
Subject:
Re:
i just need banker to say that the ownr of haze trust , =AO has more than 30 million at the bank , which bank an=
which banker otherwise i will use dlugash.
On Wed, Mar 20, 201= at 3:45 PM Richard Kahn
>
wrote:
Not sure as we closed haze accounts.=Maybe banker can say as of date money was in account it had that
money. Ha=e also is subsidiary of sfl but we only have about 18mm remaining (15mm sf= and 3mm) stc.
Banker is:
Stewart Oldfield, CF=, CAIA
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth=Management
345 Park Avenue, New York, NY 10154
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
On=Mar 20, 2019, at 8:35 AM, J <jeevacation@gmail.com <mailto:jeevacation@gmail.com> wrote:
is there a banker at db=that will say that the owners of haze trust have more than 30 millin= availble , thats it.
=C2
please note
The informat=on contained in this communication is
EFTA_R1_01866418
EFTA02636738
confidential, may be attorney-cli=nt privileged, may
constitute inside information, and is intended only =or
the use of the addressee. It is the property of
JEE
Unauthoriz=d use, disclosure or copying of this
communication or any part thereof =s strictly prohibited
and may be unlawful. If you have received this
return e-mail o= by e-mail to j=evacation@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communication and all copies =hereof,
including all attachments. copyright -all rights reserved
</=iv>
=br>
=AO
please note
The information conta=ned in this communication is confidential, may be attorney-client privi=eged, may constitute
inside information, and is intended only for th= use of the addressee. It is the property of JEE Unauthorized use,
d=sclosure or copying of this communication or any part thereof is strict=y prohibited and may be unlawful. If you have
received this communic=tion in error, please notify us immediately by return e-mail or by e-ma=l to
jeevacatio=@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies
thereof,<=r>including all attachments, copyright -all rights reserved
--0000000000005977e105848ae8f2-- conversation-id 339486 date-last-viewed 0 date-received 1553107021 flags
8590195713 remote-id 915295
2
EFTA_R1_01866419
EFTA02636739
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
evacation@gmail.comEmail
jeevacation@gmail.comPhone
2636738Phone
2636739Phone
3107021Related 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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