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efta-efta01387266DOJ Data Set 10CorrespondenceEFTA Document EFTA01387266
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DOJ Data Set 10
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efta-efta01387266
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From:
Bradley Giffin
Sent:
4/30/2019 4:43:15 PM
To:
Brigid Macias
CC:
Stewart Oldfield
Subject:
RE: Fed Ref for 11.1
Classification For Internal use only
BM,
Please ask back office to look into this —wire 1,200 wire from 42953424 - NEPTUNE, LLC. Thanks.
Regards,
Brad
Bradley Gitlin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New Yorl NY 10154
Securities offered through Deutsche Bank Seem-hies inc.
From: Bella Klei
Sent: Tuesday, April 30, 2019 4:41 PM
To: Bradley Gillin
Cc: Richard Kahn
Subject: Re: Fed Ref for 1,200 [Cj
Brad,
Wire was not received yet. Is it possible to trace it, please advise
Thank you,
Bella
On Apr 30, 2019, at 2:56 PM, Bradley Gillin a
wrote:
Classification: Confidential
FED REF 0426B1Q8383C013959
Regards.
Brad
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0089497
CONFIDENTIAL
SDNY GM_00235681
EFTA01387266
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2953424Wire Ref
REF 0426B1Q8383C013959Related Documents (6)
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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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