Skip to main content
Skip to content
Case File
sd-10-EFTA01352462Dept. of JusticeOther

EFTA Document EFTA01352462

Subject: RE: Large Withdrawal From: Cynthia Rodriguez Date: Fri, 12 Jan 2018 11:24:25 -0500 To: Richard Kahn Cc: Stewart Oldfield 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 {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

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01352462
Pages
3
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

Subject: RE: Large Withdrawal From: Cynthia Rodriguez Date: Fri, 12 Jan 2018 11:24:25 -0500 To: Richard Kahn Cc: Stewart Oldfield 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 {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

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Large Withdrawal From: Cynthia Rodriguez Date: Fri, 12 Jan 2018 11:24:25 -0500 To: Richard Kahn Cc: Stewart Oldfield 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 {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 11:20 AM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: Re: Large Withdrawal all 100's are ok EFTA01352462 does tuesday work? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax 212 2 0381 cell 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 EFTA01352463 <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 Tel. Fax (646) 736-0721 Email 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. EFTA01352464

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax (646) 736-0721
Phone(646) 736-0721
URLhttps://db.com/disclosures

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01352462?page=[page_number]

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.