EFTA Document EFTA01369436

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-efta01369436

Pages

Persons

Integrity

Loading PDF viewer...

Summary

Download Original PDF Save PDF

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Stewart Oldfield Sent: 4/25/201712:42:01 PM To: Richard Kahn Subject: RE: STC On the DBAG accounts we opened. They are going from 65 to 80 From: Richard Kahn [mato Sent: Tuesday, April 25, 2017 12:38 PM To: Stewart Oldfield Subject: Re: STC thank you 80bps vs 20bps? or will 20bps go higher? please advise Richard Kahn HBRK Associates Inc. On Apr 25, 2017, at 12:35 PM, Stewart Oldfield wrote: Will do. FYI, deposit account rates are expected to increase in May to 80bps. Feel free to send more money .. . From: Richard Kahn Sent: Tuesday, April 25, 2017 12:32 PM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: re: STC we are expecting a 8mm wire today into STC account ending 9244 can you please confirm once received thank you Richard Kahn HBRK Associates Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061697 CONFIDENTIAL SDNY GM_00207881 EFTA01369436

Related 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

DOJ Data Set 10OtherUnknown

EFTA Document EFTA01421466

Subject: Trade Details 04 18 2018 C From: Liam Osullivan Date: Wed, 18 Apr 2018 16:10:19 -0400 To: Richard Kahn Cc: Davide-A Sferra Joshua Shoshan Martin Zeman Xavier Avila Stewart Oldfield < =.• Classification: Confidential Paul, Today you executed the following trades in the SFLLC account: Bought 11,348 CDR PW at 121.0969 PLN FX — Bought 1,375,796.34 PLN at 3.3575 Thank you, Liam {https://brandportal.intranet.db.com/img/modules/logo.gif} Liam O'Sullivan AVP I Key Client Part

DOJ Data Set 10OtherUnknown

EFTA01369161

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.