EFTA01376529.pdf
👁 1
💬 0
📄 Extracted Text (171 words)
From: Bradley Gitlin
Sent: 6/1/2018 3:01:33 PM
To. Stewart Oldfield
Subject: RE: euro account [C]
Classification: Confidential
No. it's a custody account. He can either pay from the custody account via wire transfers or use his personal online checking account.
Regards.
Brad
From: Stewart Oldfield
Sent: Friday, June 01, 2018 2:54 PM
To: Bradley Gillin
Subject: Fwd: euro account
Can this account be set up for bill pay in France? Euro denominated. About 8 bills a month.
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel
M
Securities offered through Deutsche Bank Securities Inc.
Begin forwarded message:
From: Richard Kahn s >
Date: June 1, 2018 at 2:31:55 PM EDT
To: Stewart Oldfield
Subject: euro account
attached was account i was referring to earlier..
have fun in DC
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
Ncw York NY 10022
to
fa.
cc
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072761
CONFIDENTIAL SDNY_GM_00218945
EFTA01376529
ℹ️ Document Details
SHA-256
71fb6ae229e209377d0eaec80171d1a1c79cdfb73f6131263ad2c33f851e1bcd
Bates Number
EFTA01376529
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0