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sd-10-EFTA01431966Dept. of JusticeOther

EFTA Document EFTA01431966

Subject: Re: The Butterfly Trust From: Stewart Oldfield <M > Date: Mon, 27 Aug 2018 23:38:13 -0400 To: Richard Kahn ‹ > Cc: Bradley Bella Klein >, Richard Iarossi Adding our new team member Rich Iarossi. I'm back in the office Wednesday. Thanks 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 Aug 28, 201

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sd-10-EFTA01431966
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Subject: Re: The Butterfly Trust From: Stewart Oldfield <M > Date: Mon, 27 Aug 2018 23:38:13 -0400 To: Richard Kahn ‹ > Cc: Bradley Bella Klein >, Richard Iarossi Adding our new team member Rich Iarossi. I'm back in the office Wednesday. Thanks 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 Aug 28, 201

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: The Butterfly Trust From: Stewart Oldfield <M > Date: Mon, 27 Aug 2018 23:38:13 -0400 To: Richard Kahn ‹ > Cc: Bradley Bella Klein >, Richard Iarossi Adding our new team member Rich Iarossi. I'm back in the office Wednesday. Thanks 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 Aug 28, 2018, at 12:20 AM, Richard Kahn > please advise on process to open brokerage > thank you > > Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New York, NY 10022 > tel > fax > cell > > > > > 'cl > wrote: account EFTA01431966

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01384520

From: Stewart Oldfield [ Sent: 8/27/2018 11:38:13 PM To: Richard Kahn (richardkahnl2©gmail.com] CC: Bradley Gitlin I Bella Klein Subject: Re: The Butterfly Trust Richard larossi Adding our new team member Rich Iarossi. I'm back in the office Wednesday. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank wealth Management lark Avenue. New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. > On Aug 28, 2018, at 12:2

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01384360

From: Richard Kahn Sent: 11/12/2018 12:43:50 PM To: Stewart oldfield Subject: Re: Alan can't meet Tuesday (tmw). How's Wed/Thu? Not sure. Let's circle back next week. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 On Nov 12, 2018, at 12:00 PM, Stewart Oldfield c wrote: It doesn't unfortunately. When is he here next? From: Richard Kahn Sent: Monday, November 12, 2018 11:59 AM To: Stewart Oldfield Subject: Re: Alan can't meet Tuesday (tmw).

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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:

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OtherUnknown

not sure of his schedule for Jan 30th yet but do believe he will be in town the end of next week

DOJ EFTA Data Set 10 document EFTA01344934

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01370215

Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA Tel. Fax Em From: Richard Kahn [mailtolipi Sent: Tuesday, March 07, 20 To: Cynthia Rodriguez Cc: Stewart Oldfield; Jeanne Brennan; Bella Klein Subject: Re: Southern Financial thank you can we turn off auto sweep as once we fund all 3 accounts with 50mm we do not want money going back and

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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

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