Skip to main content
Skip to content
Case File
efta-efta01352465DOJ Data Set 10Correspondence

EFTA Document EFTA01352465

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01352465
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Large Withdrawal From: Richard Kahn a Date: Fri, 12 Jan 201 To: Cynthia Rodriguez Cc: Stewart Oldfield thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 fax 212-320-0381 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 <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management th Fl 10154-0004 New York, NY, USA Fax (646 736-0721 Email EFTA01352465 From: Richard Kahn [mailto: Sent: Friday, January 12, 2018 11:20 AM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: Re: Large Withdrawal all 100's are ok does tuesday work? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 fax 212-320-0381 On Jan 11, 2018, at 5:30 PM, Cynthia Rodriguez wrote: 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 <image001.png> EFTA01352466 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 P h Fl 10154-0004 New York, NY, USA Tel. Fax (646 736-0721 Email 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. EFTA01352467

Forum Discussions

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

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