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efta-01346098DOJ Data Set 10Other

EFTA01346098

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DOJ Data Set 10
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efta-01346098
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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 11:59:14 AM To: Richard Kahn CC: Darren Indyke Subject: RE: Large Withdrawal No problem. I will let the branch know. Thanks again. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 241h Fl 10154-0004 New York. NY. USA Tel Fa Email From: Richard Kahn lmailto Sent: Friday, January 12, 2018 11:58 AM To: Cynthia Rodriguez Cc: Darren Indyke Subject: Re: Large Withdrawal lets do wednesday as we prefer 100 dollar bills thanks Richard Kahn FIBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 cell e tel On Jan 12, 2018, at 11:57 AM, Cynthia Rodriguez > wrote: 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032930 CONFIDENTIAL SDNY_GM_00179114 EFTA01346098

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