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sd-10-EFTA01382195Dept. of JusticeOther

EFTA Document EFTA01382195

From: Stewart Oldfiel Sent: 10/13/2016 5:21:55 PM To: Richard Kahn Subject: Automatic reply: wire - jeeper C Please note that I will be out of the office until Monday October 17th and may not have consistent access to email. For immediate assistance, please contact Brad Gillin or Cynthia Rodriguez Thanks 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 sen

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Dept. of Justice
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sd-10-EFTA01382195
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From: Stewart Oldfiel Sent: 10/13/2016 5:21:55 PM To: Richard Kahn Subject: Automatic reply: wire - jeeper C Please note that I will be out of the office until Monday October 17th and may not have consistent access to email. For immediate assistance, please contact Brad Gillin or Cynthia Rodriguez Thanks 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 sen

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfiel Sent: 10/13/2016 5:21:55 PM To: Richard Kahn Subject: Automatic reply: wire - jeeper C Please note that I will be out of the office until Monday October 17th and may not have consistent access to email. For immediate assistance, please contact Brad Gillin or Cynthia Rodriguez Thanks 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081463 CONFIDENTIAL SDNY_GM_00227647 EFTA01382195

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From: Stewart Oldfield Sent: 5/3/2017 4:46:56 PM To: Richard Kahn Subject: Automatic reply: trading capabilities Please note that I will be out of the office until Wednesday May 10th and may not have consistent access to email. For immediate assistance, please contact Brad Gillin ( 212-454-1130) and Cynthia Rodriguez 212.454-4577). Thanks This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communica

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Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:07:53 -0500 To: Richard Kahn e > Cynthia is working on it right now. This is a learning process for all of us. Sorry 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 9:51 AM, Richard Kahn < 1==> wrote: i believe issue w

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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

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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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Subject: FW: DB cash From: Stewart Oldfield <ffi Date: Fri, 22 Jun To: Bradley Gillin Some history here From: Richard Kahn [mailto: Sent: Monday, February 26, 2018 12:42 PM To: Stewart Oldfield ffi > Subject: Re: DB cash are you free for a call? if so please call my office thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax 212-320-0381 cell On Feb 26, 2018, at 12:41 PM, Stewart Oldfield <ffi wrote: EFTA01352621 I'm still not ge

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» Apologies for the confusion. I have increased the daily withdrawal limit to S12,000, which is the

DOJ EFTA Data Set 10 document EFTA01345756

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