RE: Epstein mtg - reschedule [I (Stewart Oldfield, 05 Sep 2017)DB AG New York Preferred Banking Account [I (Arthur Tremblay •, 20 May 2016)
Case Filesd-10-EFTA01424645Dept. of JusticeRe: trading mt reschedule - wk of 9/18 (Richard Kahn, 06 Sep 2017)
September 6, 20174p
Case File
sd-10-EFTA01424645Dept. of JusticeRe: trading mt reschedule - wk of 9/18 (Richard Kahn, 06 Sep 2017)
Financial Record
Subject: Re: trading mt reschedule - wk of 9/18 From: Richard Kahn Date: Wed, 06 Sep 2017 21:01:52 -0400 To: Stewart Oldfield e > list looks great and wed sep 20th is confirmed thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax cell On Sep 6, 2017, at 5:13 PM, Stewart Oldfield e > wrote: Likely same group as before, although Xavier may be traveling Dan Kaiser - US head of Key Client Partners Xavier Avila - Latam head of Key Clie
Date
September 6, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01424645
Pages
4
Persons
0
Integrity
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