Case File
efta-01345758DOJ Data Set 10OtherEFTA01345758
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345758
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
1/11/2018 3:40:12 PM
To:
Stewart 0ldfield I
Subject:
Fwd: Branch Withdraw
what is an indemnification?
has this been signed in the past when we withdraw 7500?
can you please send copy for review
also free to chat
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax 212.320.0381
cell-
Begin forwarded message:
From: Cynthia Rodriguez
Subject: Branch Withdraw
Date: January 11, 2018 at 2:03:57 PM EST
To: Richard Kahn
Cc: Stewart OldelcS
fi
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 1st . 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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032435
CONFIDENTIAL
SDNY_GM_00178619
EFTA01345758
Technical Artifacts (2)
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Fax
fax 212.320.0381Phone
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