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efta-efta01388185DOJ Data Set 10CorrespondenceEFTA Document EFTA01388185
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Unknown
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DOJ Data Set 10
Reference
efta-efta01388185
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Brigid Macias
Sent:
5/21/2019
To:
Bella Klein
Stewart Oldfield
CC:
Richard Kahn
; Natalie Barak
Subject:
RE: Reference: Neptune account xxx3424
Good Afternoon,
The payment reversal was effective as of today.
Kind regards,
Brigid Macias
Brigid Macias
~stare Vice President
Deutsche Bark Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York NY 10154
Tel.
Fax
Erna^
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein (mailto
Sent: Monday, May 20 2019 2:09 PM
To: Stewart Oldfield
Cc: Richard Kahn
rigid Macias
Subject: Re: Reference: Neptune account xxx3424
Hello Team,
Please let me know if payment was rejected.
Thank you,
Bella
Tel:
On May 17, 2019, at 12:12 PM, Stewart Oldfield
Copying Brigid and Natalie. Thanks
atalie Barak
wrote:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0091612
CONFIDENTIAL
SDNY_GM_00237796
EFTA01388185
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ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
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DOJ Data Set 10OtherUnknown
EFTA01425643
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DOJ Data Set 10OtherUnknown
EFTA01379643
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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
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