Case File
efta-01352903DOJ Data Set 10OtherEFTA01352903
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01352903
Pages
23
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Large Withdrawal
From: Cynthia Rodriguez e
>
Date: Fri, 12 Jan 2018 12:17:14 -0500
To: Richard Kahn
Cc: Darren Indyke
Bella Klein
They close at 3pm, but will wait for you if you run a little late.
Kind regards,
Cynthia Rodriguez
{cid:[email protected]}
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
From: Richard Kahn [mailto:
Sent: Friday, January 12, 2018 12:13 PM
To: Cynthia Rodriguez
Cc: Darren Indyke
; Bella Klein e
>
Subject: Re: Large Withdrawal
ok
EFTA01352903
we will be there wednesday afternoon
what time do they close?
please advise
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Jan 12, 2018, at 12:12 PM, Cynthia Rodriguez <MIMIMIM>
wrote:
Unfortunately, it is pick up only at the branch.
Kind regards,
Cynthia Rodriguez
EFTA01352904
<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
From: Richard Kahn [mailto:
Sent: Friday, January 12, 2018 12:11 PM
To: Cynthia Rodriguez <
Subject: Re: Large Withdrawal
is there any way that cash can be delivered to our address below
please advise
thanks
EFTA01352905
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Jan 12, 2018, at 12:10 PM, Cynthia Rodriguez ‹
»
wrote:
The branch says the cash will be ready for pick up Wednesday afternoon as
the delivery of the 100 dollar bills are expected to arrive early morning.
Thanks.
Kind regards,
Cynthia Rodriguez
<image001.png>
EFTA01352906
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
From: Richard Kahn [mailto:
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
EFTA01352907
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
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 Sleek in 100 dollar bills would be available on
Wednesday instead.
EFTA01352908
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
From: Richard Kahn [mailto:
Sent: Friday, January 12, 2018 11:55 AM
To: Cynthia Rodriguez <
Subject: Re: Large With rawa
EFTA01352909
thanks again
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
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.
EFTA01352910
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
EFTA01352911
From: Richard Kahn [mailto:
Sent: Friday, January 12, 2018 11:33 AM
To: Cynthia Rodriguez
Cc: Stewart Oldfield
Subject: Re: Large Withdrawal
thank you
we will be there around 11am on tuesday
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
EFTA01352912
On Jan 12, 2018, at 11:26 AM, Cynthia Rodriguez ‹
>
wrote:
Please make sure Darren has his photo ID upon pick up and we should be all
set. Feel free to reach out if anything else is needed.
EFTA01352913
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
From: Richard Kahn [mailto:
Sent: Friday, January 12, 2018 11:26 AM
To: Cynthia Rodriguez
Cc: Stewart Oldfield
1
EFTA01352914
Subject: Re: Large Withdrawal
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
EFTA01352915
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
EFTA01352916
<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
From: Richard Kahn [mailto:
Sent: Friday, January 12, 2018 11:20 AM
To: Cynthia Rodriguez
Cc: Stewart Oldfield
Subject: Re: Large Withdrawal
EFTA01352917
all 100's are ok
does tuesday work?
please advise
thank you
EFTA01352918
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Jan 11, 2018, at 5:30 PM, Cynthia Rodriguez <
>
wrote:
EFTA01352919
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
EFTA01352920
<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
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
EFTA01352921
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01352922
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01352923
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01352924
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01352925
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https://db.com/disclosuresRelated Documents (6)
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Subject: RE: STC wire [C] From: Vahe Stepanian Date: Tue, 04 Apr 2017 17:43:47 -0400 To: Bella Klein Cc: Darren Indyke Richard Kahn Stewart Oldfield Classification: Confidential Bella — both STC wires today have been processed. Please let us know if you have questions. Thank you, Vahe From: Bella Klein [mailto: Sent: Tuesday, April 04, 2017 12:49 PM To: Vahe Stepanian Cc: Darren Indyke ; Richard Kahn e > Subject: STC wire Vahe, Please process the attached wire Thank you, Bel
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