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efta-efta01372227DOJ Data Set 10CorrespondenceEFTA Document EFTA01372227
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DOJ Data Set 10
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efta-efta01372227
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From:
Richard Kahn
Sent:
3/29/2019 11:04:38 AM
To:
Natalie Barak
CC:
Stewart 0ldfield
Subject:
Re: returned funds to Caterpillar
we will respond shortly
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
N
N w Y rk NY 10022
Bella Klein
Bradley Gillin
On Mar 29, 2019, at 10:35 AM, Natalie Barak
wrote:
Hi Bella — Stewart is travelling for work so I wanted to touch base on the below. Kindly advise.
Regards,
Natalie
<image002.gif>
Natalie Barak
Vice President
Relationship Officer
Deutsche Bank Wealth Management
Deutsche Bank Trust Crne:rm.Americas
345 Park Avenue. New' o: k, NV 10154
Tel.
Fax
Ern
See:ricer, offered thraugh Deutsche Erik Secunnes Inc
From: Stewart Oldfield
Sent: Thursday, March 28, 2019 11:29 AM
To: Bella Klein
Cc: Richard Kahn
Subject: returned funds to Caterpillar
Bradley Gillin
Natalie Barak
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0065876
CONFIDENTIAL
SDNY GM_00212060
EFTA01372227
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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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