Case File
efta-01345792DOJ Data Set 10OtherEFTA01345792
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345792
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:
2/6/2018 12:47:31 PM
To:
Stewart 0ldfieId (-
Subject:
Fwd: DB cash
appears we are still stuck at only 1,000 withdrawals
not an issue today as we just did large withdrawal however goal would be to get to 3,000 from chase i do
personally
thank you
Richard Kahn
HBRK Associates Inc
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
Begin forwarded message:
From: Cynthia Rodriguez
Subject: RE: DB cash
D
•
Cc:
iC ar. a
Hi Bella,
Unfortunately, I do not. As soon as I hear anything, I will absolutely let you know. The bank is working hard to ensure that
our clients receive the best service possible.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bank Wealth Management
345
4th Fl 10154-0O04 New York. NY. USA
Tel.
Fax
Emai
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032483
CONFIDENTIAL
SDNY_GM_00178667
EFTA01345792
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