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efta-efta01352484DOJ Data Set 10Correspondence

EFTA Document EFTA01352484

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EFTA Disclosure
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Subject: RE: Large Withdrawal From: Cynthia Rodriguez Date: Fri, 12 Jan 2018 11:40:54 -0500 To: Richard Kahn Cc: Stewart Oldfield The branch is aware of the withdrawal and you should have no issues. Have a great weekend. 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 11:33 AM To: Cynthia Rodriguez <cynthia.rodri [email protected]> Cc: Stewart Oldfield Subject: Re: Large Withdrawal thank you EFTA01352484 we will be there around 11am on tuesday Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor fax 212-320-0381 On Jan 12, 2018, at 11:26 AM, Cynthia Rodriguez wrote: 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 <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 EFTA01352485 Fax 646 736-0721 From: Richard Kahn [mailto: Sent: Friday, January 12, 2018 11:26 AM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: Re: Large Withdrawal thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor iiiiiiiiiii2 fax 212-320-0381 EFTA01352486 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 4 P rk Av n 24th Fl 10154-0004 New York, NY, USA Fax (646) 736-0721 EFTA01352487 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 EFTA01352488 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 EFTA01352489 Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Fax (646) 736-0721 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. EFTA01352490 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. EFTA01352491

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