EFTA Document EFTA01426595

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Unknown

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Dept. of Justice

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sd-10-EFTA01426595

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EFTA Disclosure

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Subject: Any chance you also have the Mort certificate handy? Thanks From: Stewart Oldfield e > Date: Fri, 31 Aug 2018 09:09:40 -0400 To: Bella Klein e > Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. 212 454-2881 Mobile 917 209-0686 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. 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. EFTA01426595

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Phone212 454-2881

Phone917 209-0686

URLhttps://db.com/disclosures

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01355663

From: Stewart Oldfield Sent: 9/26/2018 11:30:03 AM To: Bella Klein CC: Brad BCC: Subject: leepers Certificate Attachments: image001.png Bella, Richard laross I think this is the final certificate of good standing we need to receive. Please let us know when you'll be able to send. Thanks for all of your help getting these taken care of. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 10154 Securities offered though Deu

Dept. of JusticeOtherUnknown

EFTA Document EFTA01352412

Subject: Re: Debit card From: Stewart Oldfield e > Date: Fri, 22 Dec 2017 10:04:48 -0500 To: Richard Kahn e > Ok, will check. Thanks. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 P ew York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 9:51 AM, Richard Kahn e > wrote: i believe issue with card as i used at chase with 3,000 limit which i personally do for mys

Dept. of JusticeOtherUnknown

EFTA Document EFTA01424993

Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W

Dept. of JusticeOtherUnknown

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:

Dept. of JusticeOtherUnknown

EFTA Document EFTA01352419

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

Dept. of JusticeOtherUnknown

EFTA Document EFTA01417069

Subject: RE: Jeepers Certificate From: Stewart Oldfield ‹ > Date: Fri, 28 Sep 2018 09:24:07 -0400 To: Vijay-A Sawant Mayur Rathod Alka Babu Cc: Bradley Gillin Richard Iarossi Done. Thanks From: Vijay-A Sawant Sent: Friday, September 28, 2018 9:22 AM To: Stewart Oldfield Subject: RE: Jeepers Certificate ; Mayur Rathod Richard Iarossi Many thanks Stewart!! We confirm that KYC Case is now complete. We have assigned this case to you for your review. Request you to kindly forward t

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