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efta-efta01352452DOJ Data Set 10CorrespondenceEFTA Document EFTA01352452
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DOJ Data Set 10
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efta-efta01352452
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Subject: Branch Withdraw
From: Cynthia Rodriguez ‹
>
Date: Thu, 11 Jan 2018 14:03:57 -0500
To: Richard Kahn
Cc: Stewart Oldfield
Hi Rich,
As discussed with Stew, Mr. Epstein or Mr. Indyke are currently able to make
a large withdrawal of Sleek or more from the personal account before the
branch officially closes on February 1st . The bank will need advance notice
of this transaction, and an indemnification will need to be signed at the
time of the withdrawal. Please feel free to reach out if you have any
questions. Thank you.
Kind regards,
Cynthia Rodriguez
fcid:[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
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EFTA01352452
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