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efta-efta01376529DOJ Data Set 10CorrespondenceEFTA Document EFTA01376529
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DOJ Data Set 10
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efta-efta01376529
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From:
Bradley Gitlin
Sent:
6/1/2018 3:01:33 PM
To.
Stewart Oldfield
Subject:
RE: euro account [C]
Classification: Confidential
No. it's a custody account. He can either pay from the custody account via wire transfers or use his personal online checking account.
Regards.
Brad
From: Stewart Oldfield
Sent: Friday, June 01, 2018 2:54 PM
To: Bradley Gillin
Subject: Fwd: euro account
Can this account be set up for bill pay in France? Euro denominated. About 8 bills a month.
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel
M
Securities offered through Deutsche Bank Securities Inc.
Begin forwarded message:
From: Richard Kahn s
>
Date: June 1, 2018 at 2:31:55 PM EDT
To: Stewart Oldfield
Subject: euro account
attached was account i was referring to earlier..
have fun in DC
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
Ncw York NY 10022
to
fa.
cc
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0072761
CONFIDENTIAL
SDNY_GM_00218945
EFTA01376529
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Wire Ref
referringWire Ref
wire transfersRelated 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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DOJ Data Set 10OtherUnknown
EFTA01369161
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DOJ Data Set 10OtherUnknown
EFTA01384513
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DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10OtherUnknown
EFTA01424798
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01369436
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