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efta-efta01426924DOJ Data Set 10CorrespondenceEFTA Document EFTA01426924
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DOJ Data Set 10
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efta-efta01426924
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Subject: RE: STC
From: Cynthia Rodriguez
Date: Tue, 25 Apr 2017 14:49:35 -0400
To: Richard Kahn
Cc: Stewart Oldfield
Hi Rich,
Nothing yet. I'll keep checking.
Kind regards,
Cynthia Rodriguez
{cid:image001.png@OlD0778D.2D49CDD0}
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Tel. (212)454-4577
Fax (646) 736-0721
Email cynthia.rodriguez@db.com
From: Richard Kahn [mailto:
Sent: Tuesday, April 25, 2017 2:44 PM
To: Cynthia Rodriguez
Cc: Stewart Oldfield
Subject: Re: STC
EFTA01426924
Can you please update status. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Phone 212-971-1306
Fax 646-350-0954
Cell 917-414-7584
On Apr 25, 2017, at 1:10 PM, Cynthia Rodriguez <cynthia.rodriguez@db.com>
wrote:
Hi Rich,
We haven't received anything yet, but we'll keep you posted.
Kind regards,
Cynthia Rodriguez
<image001.png>
Cynthia Rodriguez
EFTA01426925
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Tel. (212)454-4577
Fax (646) 736-0721
Email cynthia.rodriguez@db.com
From: Richard Kahn [mailto:
Sent: Tuesday, April 25, 2017 12:32 PM
To: Cynthia Rodriguez
Cc: Stewart Oldfield
Subject: re: STC
we are expecting a 8mm wire today into STC account ending 9244
can you please confirm once received
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 212-320-0381
cell 917-414-7584
EFTA01426926
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.
EFTA01426927
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
cynthia.rodriguez@db.comFax
Fax (646) 736-0721Fax
Fax 646-350-0954Fax
fax 212-320-0381Phone
(212)454-4577Phone
(646) 736-0721Phone
212-320-0381Phone
212-971-1306Phone
646-350-0954Phone
917-414-7584Related 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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DOJ Data Set 10OtherUnknown
EFTA01369161
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DOJ Data Set 10OtherUnknown
EFTA01384513
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DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10OtherUnknown
EFTA01424798
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01369436
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