Case File
efta-efta01383970DOJ Data Set 10CorrespondenceEFTA Document EFTA01383970
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01383970
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield
Sent:
5/3/2019 5:01:09 PM
To:
Brigid Macias
CC:
Bradley Gillin
BCC:
Subject:
Attachments:
Fwd: Request to close 6 bank accounts
DB_SFL 2771 close account_050319.pdf; ATT00001.htm; DB_STC 9244 close account_050319.pdf; ATT00002.htm;
DB JEGE LLC close account_050319.pdf; ATT00003.htm; DB_Hyperion Air LLC close account_050319.pdf;
ATT00004.htm; DB_SFL 0957 close account_050319.pdf; ATT00005.htm; DB_STC 0965 close account_050319.pdf;
ATT00006.htm
Stewart Oldfield, CFA, CAIA
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.
Begin forwarded message:
From: Bella Klein <=I
>
Date: May 3, 2019 at 4:46:39 PM EDT
To: Stewart Oldfield
Cc: Richard Kahn
Subject: Request to close 6 bank accounts
Stewart,
Attached, please find 6 letters requesting to close accounts.
Thank you,
Bella
Tel:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0083911
CONFIDENTIAL
SDNY_GM_00230095
EFTA01383970
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01352433
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:
6p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
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.