Case File
efta-01345757DOJ Data Set 10OtherEFTA01345757
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345757
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Cynthia Rodriguez
Sent:
1/11/2018 2:03:57 PM
To:
Richard Kahn
CC:
Stewart Oldfielc
.
Subject:
Branch Withdraw
Hi Rich,
As discussed with Stew, Mr. Epstein or Mr. Indyke are currently able to make a large withdrawal of $100k or more from
the personal account before the branch officially closes on February 1sE . The bank will need advance notice of this
transaction, and an indemnification will need to be signed at the time of the withdrawal. Please feel free to reach out if you
have any questions. Thank you.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Amencas
Deutsche Bank Wealth Management
345
h Fl 10154-0004 New York. W. USA
Tel
Emai
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032434
CONFIDENTIAL
SDNY_GM_00178618
EFTA01345757
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