Skip to main content
Skip to content
EFTA Document EFTA01370876EFTA Document EFTA01370878
Case File
sd-10-EFTA01370877Dept. of JusticeOther

EFTA Document EFTA01370877

From: Richard Kahn Date: June 1, 2018 at 2.31.55 PM EDT To: Stewart Oldfield Subject: euro account attached was account i was referring to earlier.. have fun in DC Richard Kahn HBRIC Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063952 CONFIDENTIAL SDNY GM_00210136 EFTA01370877

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01370877
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Richard Kahn Date: June 1, 2018 at 2.31.55 PM EDT To: Stewart Oldfield Subject: euro account attached was account i was referring to earlier.. have fun in DC Richard Kahn HBRIC Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063952 CONFIDENTIAL SDNY GM_00210136 EFTA01370877

Download Original PDFSave PDF

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: Richard Kahn Date: June 1, 2018 at 2.31.55 PM EDT To: Stewart Oldfield Subject: euro account attached was account i was referring to earlier.. have fun in DC Richard Kahn HBRIC Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063952 CONFIDENTIAL SDNY GM_00210136 EFTA01370877

Technical Artifacts (1)

View in Artifacts Browser

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

Wire Refreferring

Related 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

1p
DOJ Data Set 10OtherUnknown

EFTA01424798

1p
DOJ Data Set 10OtherUnknown

EFTA01384513

1p
DOJ Data Set 9OtherUnknown

From: Vahe Stepanian

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01421466

Subject: Trade Details 04 18 2018 C From: Liam Osullivan Date: Wed, 18 Apr 2018 16:10:19 -0400 To: Richard Kahn Cc: Davide-A Sferra Joshua Shoshan Martin Zeman Xavier Avila Stewart Oldfield < =.• Classification: Confidential Paul, Today you executed the following trades in the SFLLC account: Bought 11,348 CDR PW at 121.0969 PLN FX — Bought 1,375,796.34 PLN at 3.3575 Thank you, Liam {https://brandportal.intranet.db.com/img/modules/logo.gif} Liam O'Sullivan AVP I Key Client Part

2p
DOJ Data Set 10OtherUnknown

EFTA01369161

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.

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