EFTA02636738.pdf

DataSet-11 2 pages 358 words document
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📄 Extracted Text (358 words)
From: 1 <[email protected]> Sent: Wednesday, March 20, 2019 6:37 PM To: Richard Kahn Subject: Re: i just need banker to say that the ownr of haze trust , =AO has more than 30 million at the bank , which bank an= which banker otherwise i will use dlugash. On Wed, Mar 20, 201= at 3:45 PM Richard Kahn > wrote: Not sure as we closed haze accounts.=Maybe banker can say as of date money was in account it had that money. Ha=e also is subsidiary of sfl but we only have about 18mm remaining (15mm sf= and 3mm) stc. Banker is: Stewart Oldfield, CF=, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth=Management 345 Park Avenue, New York, NY 10154 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 On=Mar 20, 2019, at 8:35 AM, J <[email protected] <mailto:[email protected]> wrote: is there a banker at db=that will say that the owners of haze trust have more than 30 millin= availble , thats it. =C2 please note The informat=on contained in this communication is EFTA_R1_01866418 EFTA02636738 confidential, may be attorney-cli=nt privileged, may constitute inside information, and is intended only =or the use of the addressee. It is the property of JEE Unauthoriz=d use, disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have received this return e-mail o= by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copies =hereof, including all attachments. copyright -all rights reserved </=iv> =br> =AO please note The information conta=ned in this communication is confidential, may be attorney-client privi=eged, may constitute inside information, and is intended only for th= use of the addressee. It is the property of JEE Unauthorized use, d=sclosure or copying of this communication or any part thereof is strict=y prohibited and may be unlawful. If you have received this communic=tion in error, please notify us immediately by return e-mail or by e-ma=l to [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof,<=r>including all attachments, copyright -all rights reserved --0000000000005977e105848ae8f2-- conversation-id 339486 date-last-viewed 0 date-received 1553107021 flags 8590195713 remote-id 915295 2 EFTA_R1_01866419 EFTA02636739
ℹ️ Document Details
SHA-256
3013a91b0cc91d94aec421831dee7381ccb652e8ad88eafb57faf2bd04561cb6
Bates Number
EFTA02636738
Dataset
DataSet-11
Type
document
Pages
2

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