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efta-01345757DOJ Data Set 10Other

EFTA01345757

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DOJ Data Set 10
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efta-01345757
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EFTA Disclosure
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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