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EFTA Document EFTA01385085
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efta-efta01385085DOJ Data Set 10Correspondence

EFTA Document EFTA01385085

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DOJ Data Set 10
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<image00 I .png> Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 101540004 New York, NY, USA Tel. Fax Em From: Richard Kahn Sent: Friday, March To: Cynthia Rodriguez Cc: Bella Klein Subject: Re: Plan d LLC Thank you. Assuming nothing yet had been received. Richard Kahn HBRK Associates Inc 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Cel On Mar 31, 2017, at 12:00 PM, Cynthia Rodriguez wrote: Hi Rich, No problem. I will confirm as soon as it arrives. Thanks. Kind regards, Cynthia Rodriguez <image001 png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 10154-0004 New York. NY. USA Tel. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086011 CONFIDENTIAL SDNY_GM_00232195 EFTA01385085

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It Bella, 7,000 EUR ® 1.1934 = $8,353.80 USD. This is the best rate that Afex can offer. Please confirm if you wish to proceed. Thanks. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Fl 10154-0004 New York, NY, USA --Original Message--- From: Bella Klein Sent: Tuesday, October 31 2017 9:45 AM To: Cynthia Rodriguez < Cc: Darren Ind ke u >; Richard Kahn Subject: Eur

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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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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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HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 tel fax cell On Oct 31, 2017, at 9:58 AM, Cynthia Rodriguez wrote: Hi Bella, 7,000 EUR @ 1.1934 = $8,353.80 USD. This is the best rate that Afex can offer. Please confirm if you wish to proceed. Thanks. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Fl 10154-0004 New York, NY, USA Tel. Fax E

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2017 12:00 PM To: Bella Klein Cc: Cynthia Rodriguez Subject: Plan d LLC We are expecting a wire today in the amount of 22.5mm. Can you please watch the account and let me know when received. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY I0022 Phone Fax Cell This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please no

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