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sd-10-EFTA01425046Dept. of JusticeOther

EFTA Document EFTA01425046

Subject: returned wire From: Stewart Oldfield ‹ > Date: Thu, 28 Mar 2019 14:09:50 -0400 To: Richard Kahn <E > Cc: Bradle Gillin < Bcc: Rich, these are the details we have . I see the $2mm+ number you mentioned. The $8723.73 was done separately and returned. Wire Details/Instructions FFC The 2013 Butterfly Trust FFC Account 622 126989 fcid:image001.png@OlD4A9C8.1A5B6E601 Stewart Oldfield, CFA, CAIA Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank W

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Dept. of Justice
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sd-10-EFTA01425046
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Subject: returned wire From: Stewart Oldfield ‹ > Date: Thu, 28 Mar 2019 14:09:50 -0400 To: Richard Kahn <E > Cc: Bradle Gillin < Bcc: Rich, these are the details we have . I see the $2mm+ number you mentioned. The $8723.73 was done separately and returned. Wire Details/Instructions FFC The 2013 Butterfly Trust FFC Account 622 126989 fcid:image001.png@OlD4A9C8.1A5B6E601 Stewart Oldfield, CFA, CAIA Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank W

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Subject: returned wire From: Stewart Oldfield ‹ > Date: Thu, 28 Mar 2019 14:09:50 -0400 To: Richard Kahn <E > Cc: Bradle Gillin < Bcc: Rich, these are the details we have . I see the $2mm+ number you mentioned. The $8723.73 was done separately and returned. Wire Details/Instructions FFC The 2013 Butterfly Trust FFC Account 622 126989 fcid:image001.png@OlD4A9C8.1A5B6E601 Stewart Oldfield, CFA, CAIA 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. EFTA01425046 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. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01425047

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Related Documents (6)

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Cc: Richard Kahn < Subject: returned funds to Caterpillar >; Bradley Gillin < >; Natalie Barak We had an $8723.23 wire returned that was sent to Caterpillar. Since that account is now closed, we need to credit the funds to a different account. What's the best one to use? Thanks Stewart Oldfield, CFA, CAIA Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management Park A n New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. This communication may conta

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Deutsche Bank Wealth Management Deutsche Sank Trust Corapany Americas 345 Park Avereie, New York, NY 10154 Tel Email 5er:unties offered through Deutsche Bank Securities Inc From: Stewart Oldfield Sent: Thursday, March 28 2019 11:29 AM To: Bella Klein Cc: Richard Kahn Subject: returned funds to Caterpillar ; Bradley Gillin cz l>; Natalie Barak We had an $8723.23 wire returned that was sent to Caterpillar. Since that account is now closed, we need to credit the funds to a different acc

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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: Neptune $1200 and $1000 wire [I] From: Natalie Barak 1 > Date: Fri, 10 May 2019 11:56:55 -0400 To: Kathryn .7 Stanfield Brigid Macias Cc: Stewart Oldfield Hi Kathryn — the only open item left for this relationship is the $1200 to Wells. Any update? (The items for Neptune as well as the $1000 wire mentioned below have all been resolved). {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 P

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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: 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/

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