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efta-01345761DOJ Data Set 10Other

EFTA01345761

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DOJ Data Set 10
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efta-01345761
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: 1/12/2018 11:20:00 AM To: Cynthia Rodriguez CC: Stewart 0ldfield Subject: Re: Large Withdrawal all 100's are ok does tuesday work? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jan 11, 2018, at 5:30 PM, Cynthia Rodriguez c > wrote: Hi Rich, M an update to my previous email, an indemnification is not required. Please advise how much the withdrawal is and whether you prefer 100's or smaller denominations. Thank you. Kind regards. Cynthia Rodriguez <image00 I .png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 r 4th Fl 10154-0004 New York. NY. USA Tel. Fax Emai CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032440 CONFIDENTIAL SDNY_GM_00178624 EFTA01345761

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