Skip to main content
Skip to content
Case File
efta-efta01409278DOJ Data Set 10Correspondence

EFTA Document EFTA01409278

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01409278
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: HBRK From: Cynthia Rodriguez a> Date: Fri, 07 Jul 2017 15:26:48 -0400 To: Bella Klein ‹ > Thank you so much. I will look out for the entity document that reflects the ownership change. 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 Email From: Bella Klein [mailto: Sent: Friday, July 07, 2017 3:25 PM To: Cynthia Rodriguez a Subject: Re: HBRK Corporate resolution attached EFTA01409278 Thank you, Bella > On Jul 7, 2017, at 3:17 PM, Cynthia Rodriguez wrote: > Hi Bella, > In order to reflect the change of ownership for HBRK Associates, I will need the following: > - Updated Corporate Resolutions signed by Rich Kahn (attached) > - Updated company document showing new ownership percentage. > Thank you so much for your help. > Kind regards, > Cynthia Rodriguez > > > > 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 > > Email > > Original Message > From: Bella Klein [mailto: > Sent: Friday, July 07, 2017 1:27 PM > To: Cynthia Rodriguez > Cc: Richard Kahn > Subject: HBRK > Cynthia EFTA01409279 > Attached please find Richard Kahn paycheck from HBRK. Harry Beller is no longer owner of HBRK. Please update records > Thank you, > Bella > Tel: > 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. EFTA01409280

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.