Back to People & Entities
SO
Stewart Oldfielca
Person
3
Total Mentions
3
Documents
5
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01368911.pdf
1 mentionEFTA01368911
From: Brigid Macias Sent: 2/6/2019 9:42:45 AM To: Bradley Gill in CC: Stewart Oldfielca Subject: RE: LSJE xxx9295 3 wires IC) Hi, She told me she needed the bank to confirm they received the funds. Kind regards, Brigid Macias Brig
EFTA01374249.pdf
1 mentionEFTA01374249
From: Richard Kah Sent: 6/22/2017 10:20:56 AM To: Vahe Stepanian CC: Darren lndyke Stewart Oldfielca Subject: Re: ATUS Allocation ICI thank you 500 not so great.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 1
EFTA01379790.pdf
1 mentionEFTA01379790
through Deutsche Bank Securities Inc ----Original Message---- From: Richard Kahn Sent: Thursday, October 04, 2018 8:46 AM To: Richard Iarossi Cc: Stewart Oldfielca; Bradley Gillin Subject: Re: wiring limit 20mm please thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY
Sponsored
Connected Entities(5)
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
3 docs3 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
2 docs2 co-mentions
BG
Bradley Gillin
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions