Skip to main content
Skip to content
Case File
efta-efta01409282DOJ Data Set 10Correspondence

EFTA 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 Disclosure
Text 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.