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efta-efta01418625DOJ Data Set 10CorrespondenceEFTA Document EFTA01418625
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DOJ Data Set 10
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efta-efta01418625
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Subject: RE: Haze N4G024943 [C]
From: Gbenga Omosuyi <la
Date: Fri, 28 Ott 2016 08:58:27 -0400
To: Richard Kahn <
p,
Darlene Zong <
j>
Ce: Stewart Oldfield <
Jeanne Brennan
Daniel Sabba
Classification: Confidential
Good morning Richard,
Yes, we have received $6,186,980.68, thanks.
Gbenga Omosuyi
Key Client Partners - US
Deutsche Bank Securities Inc
345 Park Avenue New York, NY, 10154
Tel.
Mobil
Email:
Original Message
From: Richard Kahn [mailto:
Sent: Thursday, October 27, 2016 6:32 PM
To: Darlene Zong
Cc: Stewart Oldfield; Jeanne Brennan; Gbenga Omosuyi; Daniel Sabba
Subject: Re: Haze N4G024943 [C]
was wire received?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
> On Oct 24, 2016, at 4:30 PM, Darlene Zong <
> wrote:
> Classification: Confidential
> Not here yet. Will confirm asap.
> Best,
> Darlene
•
Original Message
> From: Richard Kahn [mailto:
> Sent: Monday, October 24, 2016 4:22 PM
> To: Darlene Zong
> Cc: Stewart Oldfield; Jeanne Brennan
> Subject: Haze N4G024943
>
• we are expecting a wire in the amount of 6,000,000 please confirm when
> received thank you
>
• Richard Kahn
> HBRK Associates Inc.
> 575 Lexington Avenue 4th Floor
> New York, NY 10022
> This communication may contain confidential and/or privileged information. If you are not the inte
nded recipient (or have received this communication in error) please notify the sender immediately a
EFTA01418625
nd 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 communica
tion should not be regarded as such.
EFTA01418626
Technical Artifacts (1)
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Wire Ref
wire receivedRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01375151
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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