EFTA Document EFTA01421178
Subject: Re: Karyna S From: Richard Kahn <a> Date: Mon, 24 Sep 2018 11:20:01 -0400 To: Stewart Oldfiel Cc: Bradley Gillin dentistry represents less than 25% of Karyna's Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 earningsthank you On Sep 24, 2018, at 9:57 AM, Stewart Oldfield <a> wrote: Rich, Working through all of our KYC reviews, and we've been asked to confirm Karyna Shuliak's source of wealth. We've previously listed her interior design
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Subject: Re: Karyna S From: Richard Kahn <a> Date: Mon, 24 Sep 2018 11:20:01 -0400 To: Stewart Oldfiel Cc: Bradley Gillin dentistry represents less than 25% of Karyna's Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 earningsthank you On Sep 24, 2018, at 9:57 AM, Stewart Oldfield <a> wrote: Rich, Working through all of our KYC reviews, and we've been asked to confirm Karyna Shuliak's source of wealth. We've previously listed her interior design
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Subject: Karyna S From: Stewart Oldfield ‹ > Date: Mon, 24 Sep 2018 09:57:58 -0400 To: Richard Kahn Cc: Bradley Gillin Bcc: Rich, Working through all of our KYC reviews, and we've been asked to confirm Karyna Shuliak's source of wealth. We've previously listed her interior design business as the primary source, but we see that she also has a dentistry license. Can you let us know whether that contributes more than 25% of her earnings? Any info you can provide would be helpful. Thanks
EFTA Document EFTA01352415
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: Fwd: ATM/Debit Card Details [C] From: Stewart Oldfield ‹ > Date: Fri, 22 Jun To: Bradley Gillin 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. Begin forwarded message: From: Richard Kahn < Date: June 22, 2018 at 12:35:19 PM EDT To: Stewart Oldfield Cc: Bella Klein , Darren Indyke < => Subject: Re: ATM/
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:
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Subject: RE: Butterfly brokers e [I] From: Diana Canter Date: Tue, 25 Sep 2018 15:20:23 -0400 To: Funda Bozkurt zia Memon Cc: Kimberly Hart Please give me some examples Kind regards, Diana Canter Ottps://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gifl Diana Canter Director I Supervisory Principals Group-Business Supervisory Office Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 1 South Street, 21202-3298 Baltimore, MD, USA Tel. Fax Email
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