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efta-efta01387533DOJ Data Set 10CorrespondenceEFTA Document EFTA01387533
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From:
Sent:
To:
Subject:
Attachments:
Richard Kahn I
4/4/2019 4:49:07 PM
Stewart Oldfield I
Fwd: Mercedes Benz Boulogne / Societe Generale Bank
Scan_Stamenic_ Mihajlo (582)
Untitled attachment IMI.htm
hope you had a good trip to germany
are you free to talk tomorrow?
Richard Kahn
HBRK Associates Inc.
New York NY 10022
tel
fax
cell
Begin forwarded message:
pdf; Untitled attachment =htm;
image001.png;
From: Bella Klein
Subject: Fwd: MeW:ogne
/ Societe Generale Bank
Date: April 4, 2019 at 4:16:08 PM EDT
To: Stewart Oldfield <
Cc: Richard Kahn <
>. Brigid Macias <
Hi Brigid and Stewart,
We are under a lot of pressure to locate this 10,000 Euro wire from Mercedes Benz Paris. Please email Mr.
Garcette and he will try to help. Brigid has his email. Society Generale Bank doesn't accept emails from gmail
only from a bank. Please copy myself on the email.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0090401
CONFIDENTIAL
SDNY GM_00236585
EFTA01387533
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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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