Skip to main content
Skip to content
This communication may contain confidential and/or privileged information. If you areOn Jan 8, 2018, at 4:45 PM, Cynthia Rodriguez O>
Case File
efta-efta01346152Other

From:

DOJ EFTA Data Set 10 document EFTA01346152

Date
Unknown
Source
Reference
efta-efta01346152
Pages
1
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01346152

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein Sent: 2/6/201812:15. To: Cynthia Rodriguez CC: Richard Kahn Subject: Re: DB cash Do you have an estimate date for negotiations results. Thank you, Bella Tel: On Feb 6, 2018, at 12:06 PM, Cynthia Rodriguez a> wrote: Hi Bella, Deutsche Bank is currently in negotiations with U.S. retail banks within the vicinity in attempts to provide our clients with their personal maximum ATM withdrawal amounts. A notification will go out once this negotiation is in place. Feel free to reach out if you need anything else. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President • Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 h Fl 10154-0004 New York. NY. USA Tel. Fax Erna! From: Bella Klein Sent: Tuesday, February To: Cynthia Rodriguez Subject: Re: DB cash Cynthia, please update on ATM cash withdrawal status Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033002 CONFIDENTIAL SONY GM_00179186 EFTA01346152

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01420310

Subject: Re: Euros From: Richard Kahn a> Date: Wed, 21 Jun 2017 13:10:15 -0400 To: Cynthia Rodriguez Cc: Bella Klein Darren Indyke Stewart Oldfield thank youpricing better but still not sure why a .02 markup can we take euros from our existing out in cash? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jun 21, 2017, at 12:43 PM, Cynthia Rodriguez wrote: Hi Rich, Afex provided the following: $7497.60 USD @ 1.136 = 6600 EUR.

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01438516

Subject: RE: Euros purchase [I] From: Cynthia Rodriguez <MIMI > Date: Tue, 31 Oct 2017 10:44:42 -0400 To: Stewart Oldfield ‹ > Classification: For internal use only So...is that their confirmation to proceed with the order? Lol Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-0004 New York, NY, USA Fr

10p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01432586

Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-0004 New York, NY, USA From: Bella Klein [mailto: Sent: Thursday, July 06, 2017 1:27 PM To: Cynthia Rodriguez Cc: Stewart Oldfield Cynthia, Subject: Re: Annual Remediation Richard Kahn We will have to order certificates for each of these companies. It typically takes 2-3 weeks to process. Thank you, Bella Tel: On Jul

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01432638

Subject: RE: Southern Financial From: Cynthia Rodriguez a> Date: Tue, 07 Mar 2017 12:11:30 -0500 To: Richard Kahn Cc: Stewart Oldfield Jeanne Brennan Bella Klein Hi Rich, I don't see why we couldn't. We will monitor the accounts and have it turned off once it reaches $50mn. Thanks. Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01432682

Subject: RE: Southern Financial From: Cynthia Rodriguez a> Date: Thu, 09 Mar 2017 14:20:56 -0500 To: Richard Kahn Cc: Stewart Oldfield Jeanne Brennan Bella Klein Hi Rich, Please complete the addendum to terminate the service. Thanks. Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-0004 New York, NY

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01364332

> 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 (attache

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.