Case File
efta-efta01379047DOJ Data Set 10CorrespondenceEFTA Document EFTA01379047
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DOJ Data Set 10
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efta-efta01379047
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From:
Cynthia Rodriguez
Sent:
2/21/2017 3:02:13 PM
To:
Richard Kahn I
CC:
Stewart Oldfield
Subject:
RE:
Perfect. Thank you both!
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
From: Richard
Richard Kahn [mailto
Sent: Tuesday, February 21, 2017 3:02 PM
To: Cynthia Rodriguez
Cc: Stewart OldfleId; Jeanne Brennan
Subject:
; Jeanne Brennan
attached are completed forms
thank you
Richard Kahn
HBRK Associates Inc
Begin forwarded message:
From:
Date: February 21 2017 at 2:57:14 PM EST
To:
ail.com
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076345
CONFIDENTIAL
SDNY_GM_00222529
EFTA01379047
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Domain
ail.comRelated Documents (6)
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EFTA Document EFTA01352474
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EFTA Document EFTA01352415
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DOJ Data Set 9OtherUnknown
From: Richard Kahn
3p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01417492
7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01651789 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Stewart Oldfield New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Update of KYC #01133113. Benefi
29p
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