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efta-efta01435967DOJ Data Set 10CorrespondenceEFTA Document EFTA01435967
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DOJ Data Set 10
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efta-efta01435967
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Subject: Request to close 6 bank accounts
From: Bella Klein <
Date: Fri, 03 May 2019 16:46:39 -0400
To: Stewart Oldfield <
Cc: Richard Kahn
Stewart,Attached, please find 6 letters requesting to close accounts.
EFTA01435967
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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:
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