Skip to main content
Skip to content
Case File
sd-10-EFTA01432283Dept. of JusticeOther

EFTA Document EFTA01432283

Subject: RE: Letter From: Monica Gilkinson Date: Tue, 23 Apr 2019 15:02:48 -0400 To: Stewart Oldfield ok Monica Gilkinson Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24h Floor New York, NY 10154 Tel. Fax Email From: Stewart Oldfield Sent: Tuesday, April 23, 2019 1:39 PM To: Monica Gilkinson Subject: Fwd: Letter Please fedex the letter I left signed on your desk to the address below in Lichtenstein. Thanks. Stewart Oldfield, CFA, CAIA

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01432283
Pages
5
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: RE: Letter From: Monica Gilkinson Date: Tue, 23 Apr 2019 15:02:48 -0400 To: Stewart Oldfield ok Monica Gilkinson Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24h Floor New York, NY 10154 Tel. Fax Email From: Stewart Oldfield Sent: Tuesday, April 23, 2019 1:39 PM To: Monica Gilkinson Subject: Fwd: Letter Please fedex the letter I left signed on your desk to the address below in Lichtenstein. Thanks. Stewart Oldfield, CFA, CAIA

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Letter From: Monica Gilkinson Date: Tue, 23 Apr 2019 15:02:48 -0400 To: Stewart Oldfield ok Monica Gilkinson Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24h Floor New York, NY 10154 Tel. Fax Email From: Stewart Oldfield Sent: Tuesday, April 23, 2019 1:39 PM To: Monica Gilkinson Subject: Fwd: Letter Please fedex the letter I left signed on your desk to the address below in Lichtenstein. Thanks. Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management EFTA01432283 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Richard Kahn Date: April 23, 2019 at 1:35:45 PM EDT To: Stewart Oldfield < M= > Subject: Letter can you please send signed letter to address below thank you hope you are enjoying FL... Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor EFTA01432284 New York, NY 10022 tel fax cell Begin forwarded message: From: 3 <jeevacation@gmail.com> Subject: Fwd: Date: April 23, 2019 at 1:18:11 PM EDT To: Rich Kahn Forwarded ru.!: , From: Marc.Kensington Date: Tue, Apr 23, 2019 at 7:16 PM Subject: Re: To: jeffrey E. <jeevacation@gmail.com> LGT Bank Ltd. Mile Lukic Herrengasse 12 EFTA01432285 FL-9490 Vaduz Liechtenstein Mile Lukic LGT Bank AG I External Wealth Advisors Tel. I Fax finanzblog.lgt.com I www.lgt.li I Le mar. 23 avr. 2019 a 17:53, J <jeevacation@gmail.com> a ecrit : bank address ? please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note EFTA01432286 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01432287

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainfinanzblog.lgt.com
Emailjeevacation@gmail.com

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01432283?page=[page_number]

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01352514

Subject: Fwd: DB cash From: Richard Kahn cc > Date: Tue, 06 Feb 2018 12:47:31 -0500 To: Stewart Oldfield appears we are still stuck at only 1,000 withdrawals.. not an issue today as we just did large withdrawal however goal would be to get to 3,000 from chase i do personally thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Cynthia Rodriguez ..z > Subject: RE: DB cash Date: February 6, 2018

7p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01421080

Subject: RE: trading meetin [C] From: Vahe Stepanian Date: Mon, 28 Aug 2017 13:28:29 -0400 To: Richard Kahn Cc: Stewart Oldfiel Liam Osullivan Classification: Confidential Thank you 3 No problem, will send if ready otherwise will make sure a member of the team gets those over to you. Best, Vahe From: Richard Kahn [mailto: Sent: Monday, August 28, 2017 1:02 PM To: Vahe Stepanian Subject: Re: trading meeting [C] ; Liam Osullivan ok enjoy your time off can you also send aug 31 st

40p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01384826

From: Richard Kahn Sent: 6/21/2019 1:14:52 PM To: Stewart 0ldfield 1 Subject: Re: get together Thanks for follow up.. How is July 2nd or July 10,11 or 12 for dinner? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 On Jun 21, 2019, at 12:05 PM, Stewart Oldfield <- > wrote: Let's pick a date for lunch or dinner. I'm generally around the next few weeks. Hope all is well <image001.png> Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Amer

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01384421

From: Stewart Oldfield I Sent: 3/23/2018 12:58:47 PM To: Richard Kahn Subject: RE: Please give me a quick call when you can All you need to do is acknowledge that the latest KYC info we have (which Martin attached) was sent by you. That should allow him to reuse it in order to enable the account for trading of credit derivatives (which Paul needs). So only as urgent as you want it to be. Hope you are somewhere fun and warm! Thanks From: Richard Kahn Sent: Friday, March 23, 2018 12:56

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01378864

From: Stewart Oldfield Sent: 3/29/2019 6:09:10 PM To: Richard Kahn Subject: Re: Update Great. Thanks for the update. Talk to you late next week. Stewart oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank wealth Management 345 Park Avenue New vork NY 10154 Tel. Mobil Email Securities offered through Deutsche Bank Securities Inc. > on Mar 29, 2019, at 10:06 PM, Richard Kahn > • hope you have a good trip to germany.. > i believe as of 3-31-2019 balances are d

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01352541

Subject: RE: DB cash From: Stewart Oldfield Date: Mon, 26 Feb 2018 12:41:08 -0500 To: Richard Kahn a> I'm still not getting anywhere useful with this, but I'm still working on it. Have you tried using 3 machines in a row at the same branch? From: Richard Kahn [mailto: Sent: Tuesday, February 06, 2018 1:13 PM To: Stewart Oldfield Subject: Re: DB cash thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Feb 6, 2018, at 12:4

13p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.