Skip to main content
Skip to content
Case File
sd-10-EFTA01372504Dept. of JusticeOther

EFTA Document EFTA01372504

From: Richard Kahn Sent: 10/22/2018 5:20:28 PM To: Stewart 0ldfield Subject: Re: meeting dates ok shall we try for next week? not yet sure of jeffrey dates in NYC however we can touch base end of the week thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York NY 10022 tel fa cell On Oct 22, 2018, at 4:25 PM, Stewart Oldfield <1 1, wrote: Rich, I think Alan and I are generally around between now and Thanksgiving. Let me know what works on your side. If

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01372504
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Richard Kahn Sent: 10/22/2018 5:20:28 PM To: Stewart 0ldfield Subject: Re: meeting dates ok shall we try for next week? not yet sure of jeffrey dates in NYC however we can touch base end of the week thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York NY 10022 tel fa cell On Oct 22, 2018, at 4:25 PM, Stewart Oldfield <1 1, wrote: Rich, I think Alan and I are generally around between now and Thanksgiving. Let me know what works on your side. If

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 Sent: 10/22/2018 5:20:28 PM To: Stewart 0ldfield Subject: Re: meeting dates ok shall we try for next week? not yet sure of jeffrey dates in NYC however we can touch base end of the week thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York NY 10022 tel fa cell On Oct 22, 2018, at 4:25 PM, Stewart Oldfield <1 1, wrote: Rich, I think Alan and I are generally around between now and Thanksgiving. Let me know what works on your side. If there's anyone else here you think should attend, happy to include them. Will you invite Paul B or no? Thanks <image001.png> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066219 CONFIDENTIAL SDNY_GM_00212403 EFTA01372504

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01401453

Subject: Re: Stewart's contact info [C] From: Richard Kahn < III=> Date: Thu, 19 May 2016 14:53:58 -0400 To: Paul Morris Cc: Stewart Oldfield Thanks you. Sent from my iPhone On May 19, 2016, at 2:24 PM, Paul Morris wrote: Classification: Confidential Rich, thanks for the call, Stewart's contact info below, call him anytime. Best Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel: 212 4

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01369327

From: Stewart Oldfield Sent: 12/19/2018 10:43:11 AM To: Martin Zeman CC: Zbynek Kozelsky [z Subject: Re: Southern Financial outstanding FX OTC trade IC] Thanks. Just a delta one trade? I plan to talk to them this afternoon if I can Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Email Securities offered through Deutsche Bank Securities Inc. On Dec 19, 2018, at 9:37 AM, Martin Zeman <

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01384421

From: Stewart Oldfield I Sent: 3/23/2018 12:58:47 PM To: Richard Kahn Subject: RE: Please give me a quick call when you can All you need to do is acknowledge that the latest KYC info we have (which Martin attached) was sent by you. That should allow him to reuse it in order to enable the account for trading of credit derivatives (which Paul needs). So only as urgent as you want it to be. Hope you are somewhere fun and warm! Thanks From: Richard Kahn Sent: Friday, March 23, 2018 12:56

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01371654

From: Stewart Oldfield Sent: 6/1/2018 9:39.35 AM To: Richard Kahn I Subject: Re: Client Conference Call with CEO Christian Sewing: Deutsche Bank In the news - June 1 @ 1pm ET Just tried you. I'm on my cell whenever you want to chat. My flight is delayed, so I'm free for an hour now and again after noon. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel M Em Securities offered t

1p
OtherUnknown

KYC Print

DOJ EFTA Data Set 10 document EFTA01282143

42p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01372657

From: Stewart oldfield Sent: 3/23/2018 1:46:40 PM To: Martin Zeman ( Subject: FW: Please give me a quick call when you can From: Stewart Oldfield Sent: Friday, March 23, 2018 12:59 PM To: 'Richard Kahn Subject: RE: Please give me a quick call when you can All you need to do is acknowledge that the latest KYC info we have (which Martin attached) was sent by you. That should allow him to reuse it in order to enable the account for trading of credit derivatives (which Paul needs). So o

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.