Case File
efta-efta01389022DOJ Data Set 10CorrespondenceEFTA Document EFTA01389022
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01389022
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein
Sent:
4/10/2019 4:13:58 PM
To:
Stewart Oldfield
CC:
Brigid Macias
; Bradley Gillin
1
Subject:
PLEASE HELP TO STOP WIRE FROM LS:1E TO
Thank you,
Bella
Tel:
Begin forwarded message:
From: premiumbankimproup@db.com
Subject: Outgoing Wire Status Change
Date: April 10, 2019 at 4:11:44 PM EDT
To
The Haze Trust
Richard Kahn
Richard Kahn
The status of an outgoing Wire USD Intl Template Based for $25,000.00 from account *9295 changed to
Processed on 04/10/2019 04:11 PM (ET).
Please do not respond to this e-mail. For more information, sign on to Internet Banking or contact Customer
Support.
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0093167
CONFIDENTIAL
SDNY_GM_00239351
EFTA01389022
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
premiumbankimproup@db.comWire Ref
Wire StatusRelated 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
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