Case File
efta-efta01048243DOJ Data Set 9OtherFrom: "Jeffrey E." <jeevacation®gmail.com>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01048243
Pages
4
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <jeevacation®gmail.com>
To: Richard Kahn •
Subject: Re: STC
Date: Tue, 25 Apr 2017 18:52:03 +0000
Inline-Images: image001.png
Call joe
On Tue, Apr 25, 2017 at 2:51 PM Richard Kahn <
> wrote:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Phon
Fax
Cel
Begin forwarded message:
From: Cynthia Rodriguez <
Date: April 25, 2017 at 2:49:35 PM EDT
To: Richard Kahn
Cc: Stewart Oldfield
Subject: RE: STC
Hi Rich,
Nothing yet. I'll keep checking.
Kind regards,
Cynthia Rodriguez
Reid
:ima
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl 10154-0004 New York, NY. USA
EFTA01048243
Tel.
Fax
Emai
From: Richard Kahn rmailto:
Sent: Tuesday, April 25, 2017 2:44 PM
To: Cynthia Rodriguez
Cc: Stewart Oldfield
Subject: Re: STC
Can you please update status. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Phone
Fax
Cel
On Apr 25, 2017, at 1:10 PM, Cynthia Rodriguez <
> wrote:
Hi Rich,
We haven't received anything yet, but we'll keep you posted.
Kind regards,
Cynthia Rodriguez
<image001.png>
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA
EFTA01048244
Tel
Fa
Erna
From: Richard Kahn [mailtod
Sent: Tuesday, April 25, 2017 12:32 PM
To: Cynthia Rodriguez
Cc: Stewart Oldfield
Subject: re: STC
we are expecting a Amm wire today into STC account ending
can you please confirm once received
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
faN
ce
This communication may contain confidential and/or privileged information. If you are not the
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Deutsche Bank does not render legal or tax advice, and the information contained in this
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This communication may contain confidential and/or privileged information. If you are not the
EFTA01048245
intended recipient (or have received this communication in error) please notify the sender
immediately and destroy this communication. Any unauthorized copying, disclosure or distribution
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EFTA01048246
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jeevacation@gmail.comRelated 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
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DOJ Data Set 10CorrespondenceUnknown
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