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efta-efta01352468DOJ Data Set 10CorrespondenceEFTA Document EFTA01352468
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Large With
From: Cynthia Rodriguez
Date: Fri, 12 Jan 2018 11:26:42 -0500
To: Richard Kahn
Cc: Stewart Oldfield
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.
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
Tel.
Fax (646) 736-0721
Email
From: Richard Kahn [mailto:
Sent: Friday, January 12, 2018 11:26 AM
To: Cynthia Rodriguez
Cc: Stewart Oldfield
Subject: Re: Large Withdrawal
thank you
EFTA01352468
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New
t
tel
fax 212-320-0381
cell
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
345 Park Avenue 24th Fl 10154-0004 New York, NY, USA
Tel.
Fax (646) 736-0721
Email
EFTA01352469
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
2
tel
fax 212-320-0381
cell
EFTA01352470
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>
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 (646) 736-0721
EFTA01352471
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.
EFTA01352472
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.
EFTA01352473
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