Case File
efta-efta01372569DOJ Data Set 10CorrespondenceEFTA Document EFTA01372569
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01372569
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
On Oct 26, 2018, at 3:05 PM, Stewart Oldfield
I should free up at 4 or so. Will try you then.
Thanks
From: Richgd Kahn
Sent: Thursday, Octo er 5, 2018 3:20 PM
To: Stewart Oldfield
Cc: Bradley Gillin
Subject: Re: Gratitude
Richard larossi
ok please call when free tomorrow
also what is status of butterfly brokerage?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
On Oct 25, 2018, at 12:38 PM, Stewart Oldfield
wrote:
Rich,
ote:
I'm compiling a list of remaining items that we need to finish all of the annual KYC
reviews for your accounts other than Gratitude. We should be able to resolve those few
things with a quick call tmw.
For Gratitude, we need to make a decision next week whether to KYC the BV70 entity or
plan to close the account. Let's discuss that tmw as well if possible.
Thanks
From: Richard Kahn
Sent: Friday, September 28, 2018 4:05 PM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0066309
CONFIDENTIAL
SDNY GM_00212493
EFTA01372569
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
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.