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efta-efta01376936DOJ Data Set 10CorrespondenceEFTA Document EFTA01376936
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DOJ Data Set 10
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efta-efta01376936
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Kle
Sent:
3/29/2019 3:08:02 PM
To:
Natalie Bara
CC:
Stewart Oldfield
Subject:
Re: returned funds to Caterpillar
; Richard Kahn
; Bradley Gillin
Natalie,
As Trustee of The 2013 Butterfly Trust I would like to send this money to HBRK Associates for accounting fees. Wire
instructions below:
Bank Name: TD Bank
Routing No:
Account Name: HBRK Associates Inc
Account No:
Thank you,
Bella
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
Natalie Barak
Vice President I Relationship Office?!
Deutwhe Bank Wealth Management
Deurtche Bank In st Con part' Anteneas
345 Park Avenue, New York. NY 10154
From: Stewart Oldfield
Sent: Thursda March 28 2019 11:29 AM
To: Bella Klei
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073409
CONFIDENTIAL
SDNY_GM_00219593
EFTA01376936
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Wire Ref
Wire
instructionsRelated 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
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
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