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efta-01346088DOJ Data Set 10Other

EFTA01346088

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DOJ Data Set 10
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efta-01346088
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Cynthia Rodriguez Sent: 1/12/2018 11:57:14 AM To: Richard Kah Subject: RE: Large Withdrawal The branch just wanted to confirm that they will have $60k in 100 dollar bills, and can give you the remaining $40k in 50 dollar bills. Is that okay? If not, then the full $100k in 100 dollar bills would be available on Wednesday instead. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bait Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA Tel. Fax Emai From: Richard Kahn (mailto Sent: Friday, January 12, 2011111. To: Cynthia Rodriguez Subject: Re: Large Withdrawal thanks again Richard Kahn I-IBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa. cell On Jan 12, 2018, at 11:40 AM, Cynthia Rodriguez wrote: The branch is aware of the withdrawal and you should have no issues. Have a great weekend. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0032917 CONFIDENTIAL SDNY_GM_00 179101 EFTA01346088

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