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efta-efta01373801DOJ Data Set 10CorrespondenceEFTA Document EFTA01373801
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DOJ Data Set 10
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efta-efta01373801
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Attachments:
Stewart Oldfield
9/28/2016 4:06:52 PM
Cynthia Rodriguez
fw: butterfly [I)
doc00872020160928150255.pdf
Classification: For Internal Use Only
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel:
Mobile:
Email:
Securities offered through Deutsche Bank Securities Inc.
From: Richard Kahn [mailto:richardkahnl2@gmail.com]
Sent: Wednesday, September 28, 2016 04:06 PM
To: Stewart Oldfield
Subject: butterfly
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa.
cel
Begin forwarded message:
From
Date: September 28, 2016 at 4:03:00 PM EDT
To:
CS 3051ci
[00:17:c8:25:f3:53]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0068173
CONFIDENTIAL
SDNY_GM_00214357
EFTA01373801
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
richardkahnl2@gmail.comMAC Address
00:17:C8:25:F3:53Phone
8150255Related 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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From: Vahe Stepanian
6p
DOJ Data Set 10OtherUnknown
EFTA01424798
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