Skip to main content
Skip to content
Case File
sd-10-EFTA01345715Dept. of JusticeOther

EFTA Document EFTA01345715

From: Stewart Oldfield Sent: 12/22/2017 10:07:53 AM To: Richard Kahn Subject: Re: Debit card Cynthia is working on it right now. This is a learning process for all of us. Sorry Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 ew York, NY 10154 Tel. Mobile- Email Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 9:51 AM, Richard Kahn O> wrote: i believe issue with card as i used at chase wi

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01345715
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Stewart Oldfield Sent: 12/22/2017 10:07:53 AM To: Richard Kahn Subject: Re: Debit card Cynthia is working on it right now. This is a learning process for all of us. Sorry Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 ew York, NY 10154 Tel. Mobile- Email Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 9:51 AM, Richard Kahn O> wrote: i believe issue with card as i used at chase wi

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfield Sent: 12/22/2017 10:07:53 AM To: Richard Kahn Subject: Re: Debit card Cynthia is working on it right now. This is a learning process for all of us. Sorry Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 ew York, NY 10154 Tel. Mobile- Email Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 9:51 AM, Richard Kahn O> wrote: i believe issue with card as i used at chase with 3,000 limit which i personally do for myself i asked tellers if 3,000 for chase customers only and they said everyone.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor Ne~22 tel fax 212-320-0381 cell On Dec 22, 2017, at 9:49 AM, Stewart Oldfield < wrote: Thanks. Did you try at more than bank? Would be good to know whether that was an ATM limit or an issue with the card. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue New York, NY 10154 Tel Mobile- CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032384 CONFIDENTIAL SONY GM_00178588 EFTA01345715

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Faxfax 212-320-0381
Phone212-320-0381

Related Documents (6)

OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01345709

1p
OtherUnknown

Deutsche Bank Trust Company Americas

DOJ EFTA Data Set 10 document EFTA01345721

1p
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
Dept. of JusticeOtherUnknown

EFTA Document EFTA01352419

Subject: Re: Debit card From: Richard Kahn e > Date: Fri, 22 Dec 2017 10:08:38 -0500 To: Stewart Oldfield e > no worrieshave plenty of time to work out we will do 1 large withdrawal in january then revert to card thank you and happy new year.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Dec 22, 2017, at 10:07 AM, Stewart Oldfield wrote: Cynthia is working on it right now. us. Sorry Stewart Oldfield, CFA, CAIA Director Deut

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01380442

From: Stewart old Sent: 9/27/2018 3:02:50 PM To: Richard Kahn Subject: RE: Gratitude I'm out next week. Let's connect and talk about timing when I'm back. Thanks From: Richard Kahn [manta Sent: Wednesday, September 26, 2018 8:58 AM To: Stewart 0ldfield Subject: Re: Gratitude mr epstein said that he would not be able to give guidance on how to proceed until October please advise if ok.. thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01345724

New York NY 10022 tel fax 212-320-0381 cell On Dec 22, 2017, at 10:07 AM, Stewart Oldfield Ca wrote: Cynthia is working on it right now. This is a learning process for all of us. Sony Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue New York, NY 10154 Tel. Mobile- Email Securities offered through Deutsche Bank Securities Inc. On Dec 22 2017 at 9:51 AM, Richard Kahn wrote: i believe issue with card as i us

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.