Case File
efta-efta01409282DOJ Data Set 10CorrespondenceEFTA Document EFTA01409282
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01409282
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: HBRK
From: Cynthia Rodriguez a>
Date: Wed, 12 Jul 2017 10:27:53 -0400
To: Bella Klein ‹
>
Hi Bella,
The attached does not clearly show that Richard Kahn is 100% owner of HBRK
now. Would you happen to have a restated amended operating agreement?
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: Wednesday, July 12, 2017 10:26 AM
To: Cynthia Rodriguez a
Subject: Re: HBRK
EFTA01409282
Attached,
Thank you,
Bella
Tel:
> On Jul 12, 2017, at 9:43 AM, Cynthia Rodriguez
wrote:
> Hi Bella,
> Just following up on the updated company document showing new ownership
percentage for HBRK. Thanks!
> 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
> Tel.
> Fax
> Email
Original Message
> From: Cynthia Rodriguez
> Sent: Friday, July 07, 2017 3:17 PM
> To: Bella Klein <S
,
> Subject: RE: HBRK
> Hi Bella,
> In order to reflect the change of ownership for HBRK Associates, I will
EFTA01409283
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 Tel.
Fax
Email
>
>
Original Message
> From: Bella Klein [mailto:
> Sent: Friday, July 07, 2017 1:27 PM
> To: Cynthia Rodriguez
> Cc: Richard Kahn
> Subject: HBRK
> Cynthia
> 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
EFTA01409284
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.
EFTA01409285
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.