Skip to main content
Skip to content
Case File
efta-01345783DOJ Data Set 10Other

EFTA01345783

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345783
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cynthia Rodriguez Assistant Vice President Deutsche Bar* Trust Company Americas Deutsche Bank Wealth Management 345 P rk A 4th Fl 10154-0004 New York. NY. USA Tel. Fax Email From: Richard Kahn [al 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? 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 > wrote: Hi Rich, As 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 <image001.png> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032466 CONFIDENTIAL SDNY_GM_00178650 EFTA01345783

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.