Case File
efta-efta01387909DOJ Data Set 10CorrespondenceEFTA Document EFTA01387909
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01387909
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:
Bella Klein [bklein575@gmail.com]
Sent:
1/20/2017 3:40:56 PM
To:
Vahe Stepanian lvahe.stepanian@db.comi
CC:
dkiesq@aol.com; Richard Kahn [richardkahn12@gmail.com]; Stewart Oldfield [stewart.oldfield@db.com]
Subject
Re: Enhanced wire IC]
Thank you,
Bella
bkleinS750gmail.com
> on Jan 20, 2017, at 3:39 PM, vahe Stepanian .cvahe.stepanianedb.com> wrote:
>
• Classification: Confidential
>
• wire has been processed. Have a great weekend.
> Best,
> vahe
•
Original Message
> From: Bella Klein [mailto:bklein575@gmail.com]
> Sent: Friday, January 20, 2017 10:15 AM
> To: vahe stepanian
> cc: dkiesq@aol.com; Richard Kahn
> Subject: Enhanced wire
>
• cage, please process the attached wire
> This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately and destroy
this communication. Any unauthorized copying, disclosure or distribution of the material in this
communication is strictly forbidden.
> Deutsche Bank does not render legal or tax advice, and the information contained in this communication
should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0091135
CONFIDENTIAL
SDNY_GM_00237319
EFTA01387909
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
bkleins750gmail.comDomain
cvahe.stepanianedb.comEmail
bklein575@gmail.comEmail
dkiesq@aol.comEmail
lvahe.stepanian@db.comiEmail
richardkahn12@gmail.comEmail
stewart.oldfield@db.comRelated 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.