Case File
efta-efta01035325DOJ Data Set 9OtherFrom: J
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DOJ Data Set 9
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efta-efta01035325
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: J
To: Richard Kahn
Subject: Re:
Date: Wed, 20 Mar 2019 18:37:01 +0000
i just need banker to say that the ownr of haze trust , has more than 30 million at the bank , which bank and
which banker otherwise i will use dlugash.
On Wed, Mar 20, 2019 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. Haze also is subsidiary of sfl but we only have about 18mm remaining (15mm sfl and 3mm) stc.
Banker is:
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
Email
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Phone 212-971-1306
Fax 646-350-0954
Cell
On Mar 20, 2019, at 8:35 AM, J <
wrote:
is there a banker at db that will say that the owners of haze trust have more than 30 millino availble , thats
it.
please note
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please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to
and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
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Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax 646-350-0954Phone
212 454-2881Phone
212-971-1306Phone
646-350-0954Related 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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