Case File
efta-01364332DOJ Data Set 10OtherEFTA01364332
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01364332
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
> 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
> Tel.
> Fax
> Email
> —Original Message—
> From: Cynthia Rodriguez
> Sent: Friday. July 07 2017 3:17 PM
> To: Bella Klein
> Subject: RE: HBRK
> Hi Bella,
> In order to reflect the change of ownership for HBRK Associates.) will need the following:
> - Updated Corporate Resolutions signed by Rich Kahn (attached)
> - Updated company document showing new ownership percentage.
> Thank you so much for your help.
>Kind regards,
> Cynthia Rodriguez
> 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 Tel.
Fax
Email
> —Original Mes
> From: Bella Klein
> Sent: Friday, July 07, 2017 1:27 PM
> To: Cynthia Rodriguez a
> Cc: Richard Kahn <
> Subject: HBRK
> Cynthia
> Attached please find Richard Kahn paycheck from HBRK. Harry Beller is no longer owner of HBRK. Please update records.
> Thank you.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054860
CONFIDENTIAL
SONY GM_00201044
EFTA01364332
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EPSTEIN: Jeffrey Epstein will not be in touch. The people listed below all work for him and will be the contacts while I'm gone. Most wires come out of Jeffrey's personal account Some come out of NES, LLC Harry Beller Full POA on all Brokerage accounts except Southern Trust Signing and verbal confirmation authority on all Epstein accounts Will be out of the office starting December 23 Bella Klein: Will email wires for Epstein accounts She has authority to verbally confirm wires in Har
1p
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