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efta-efta01387251DOJ Data Set 10CorrespondenceEFTA Document EFTA01387251
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DOJ Data Set 10
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From:
Sent:
To:
Subject:
Attachments:
FYI
Richard Kahn
1/10/2019 3:11:12 PM
Stewart Oldfield
Fwd: Request to close 5 accounts
DB
STC 2763 request to dose accadf;
Untitled attachment 02992.htm; 013_5TC 0965 request to close
accapdf;
Untitled attachment 02995.htm; DB SFL 0957 request to close accountpdf; Untitled attachment
02998.htm; DO Haze Trust 0949 request to close accountpdf; Untitled attachment 03001.htm; DB_Gratitude
America 3251_request to close accountpdf; Untitled attachment 03004.htm
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
te
ce
Begin forwarded message:
From: Bella Klein <
Subject: Request to close 5 accounts
Date: January 10, 2019 at 3:06:43 PM EST
To: Bradley Gillin <
Cc: Brigid Macias
Brad and Brigid,
Please close the attached 5 accounts.
Darren lndyke <
Richard Kahn
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY GM_00235855
DB-SDNY-0089471
EFTA01387251
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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:
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