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efta-01345765DOJ Data Set 10Other

EFTA01345765

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DOJ Data Set 10
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efta-01345765
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1
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: 1/1212018 11:25:43 AM To: Cynthia Rodriguez CC: Stewart Oldfield Subject: Re: Large Withdrawal thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax 212-320-0381 cell On Jan 12, 2018, at 11:24 AM, Cynthia Rodriguez < wrote: Absolutely. I will let the branch know and they will have the cash ready pre-counted and ready to go for Tuesday pick up. Kind regards, Cynthia Rodriguez <image001.png> 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 (646) 736-0721 Email From: Richard Kahn [mailto: Sent: Friday, January 12, 2018 11:20 AM To: Cynthia Rodriguez < Cc: Stewart Oldfield Subject: Re: Large Withdrawal all 100's are ok does tuesday work? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032444 CONFIDENTIAL SDNY GM_00178628 EFTA01345765

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FaxFax (646) 736-0721
Faxfax 212-320-0381
Phone(646) 736-0721
Phone212-320-0381

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