Case File
efta-efta01035112DOJ Data Set 9OtherFrom: J <jeevacation@gmail.com>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01035112
Pages
2
Persons
0
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From: J <jeevacation@gmail.com>
To: Richard Kahn •
Subject: Re: Banker
Date: Sat, 23 Mar 2019 20:42:52 +0000
call me again
On Sat, Mar 23, 2019 at 9:39 PM Richard Kahn
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Begin forwarded message:
From: Stewart Oldfield •
Date: March 23, 2019 at 3:17:04 PM EDT
To: Richard Kahn
Subject: Re:
wrote:
There was no discussion of any names. Not even the name of the trust. Thanks
Stewart Oldfield, CFA, CAIA
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
On Mar 23, 2019, at 12:45 PM, Richard Kahn a
wrote:
please confirm you did not disclose mr epstein's name when speaking with banker
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
EFTA01035112
New York, NY 10022
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EFTA01035113
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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
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DOJ Data Set 10OtherUnknown
EFTA01384513
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DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
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DOJ Data Set 10OtherUnknown
EFTA01424798
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01369436
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