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efta-efta01372186DOJ Data Set 10CorrespondenceEFTA Document EFTA01372186
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Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue New York NY 10154
Tel.
Mob
Ema
Securities offered through Deutsche Bank Securities Inc.
Begin forwarded message:
From: Bella Klein O>
Date: December 21, 2018 at 2:11:35 PM EST
To: Stewart Oldfield
Cc: Bradley Gillin
, Richard Kahn
arren Indyke
u jec :
Stewart.
Please close JEGE Inc bank account Balance in the account is O. Written request is attached.
Thank you.
Bella
Tel:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0065813
CONFIDENTIAL
SDNY GM_00211997
EFTA01372186
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Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:
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