Case File
efta-02637287DOJ Data Set 11OtherEFTA02637287
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02637287
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <
Sent:
Wednesday, March 20, 2019 2:45 PM
To:
Not sure as we closed haze accounts. Maybe b=nker can say as of date money was in account it had that money. Haze
also i= subsidiary of sfl but we only have about 18mm remaining (15mm sfl and 3mm)=stc.
Banker is:
Stewart Oldfield, CFA, CAIA=br>
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Managem=nt
345 Park Avenue, New York, NY 10154 <x-apple-data-detectors://1/0> Tel
<tel.
> Mo=ile
New York, NY 10022 <tel
> Phone
Cel
On Mar 20, 2019, at 8:35 AM,1 <jeevacation@gmail.com <mailto:jeev=cation@gmail.com» wrote:
is there a banker at db=that will say that the owners of haze trust have more than 30 millino=availble , chats it.
please note
The info=mation contained in this communication is confidential, may be attorney-=lient privileged, may constitute
inside information, and is intended onl= for the use of the addressee. It is the property of JEE Unauthori=ed use,
disclosure or copying of this communication or any part thereof i= strictly prohibited and may be unlawful. If you have
received this c=mmunication in error, please notify us immediately by return e-mail or b= e-mail to
jeeva=ation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies there=f,
including all attachments. copyright -all rights reserved
</=iv>
1
EFTA_R1_01867684
EFTA02637287
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
ation@gmail.comEmail
cation@gmail.comEmail
jeevacation@gmail.comPhone
2637287Related 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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