EFTA Document EFTA01364332
> 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 > Subject: RE: HBRK > Hi Bella, > In order to reflect the change of ownership for HBRK Associates.) will need the following: > - Updated Corporate Resolutions signed by Rich Kahn (attache
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> 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 > Subject: RE: HBRK > Hi Bella, > In order to reflect the change of ownership for HBRK Associates.) will need the following: > - Updated Corporate Resolutions signed by Rich Kahn (attache
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Related Documents (6)
EFTA Document EFTA01409278
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 [mailt
EFTA Document EFTA01407476
Subject: RE: HBRK From: Cynthia Rodriguez a> Date: Tue, 18 Jul 2017 09:26:00 -0400 To: Bella Klein ‹ > Hi Bella, Our compliance team is requesting more documentation as proof of ownership for HBRK Associates. The document you provided only shows Rich as a registered agent. Is there anything else that you can provide that shows he is the sole owner? Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Com
EFTA Document EFTA01409282
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, N
EFTA Document EFTA01420310
Subject: Re: Euros From: Richard Kahn a> Date: Wed, 21 Jun 2017 13:10:15 -0400 To: Cynthia Rodriguez Cc: Bella Klein Darren Indyke Stewart Oldfield thank youpricing better but still not sure why a .02 markup can we take euros from our existing out in cash? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jun 21, 2017, at 12:43 PM, Cynthia Rodriguez wrote: Hi Rich, Afex provided the following: $7497.60 USD @ 1.136 = 6600 EUR.
EFTA Document EFTA01432682
Subject: RE: Southern Financial From: Cynthia Rodriguez a> Date: Thu, 09 Mar 2017 14:20:56 -0500 To: Richard Kahn Cc: Stewart Oldfield Jeanne Brennan Bella Klein Hi Rich, Please complete the addendum to terminate the service. Thanks. Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-0004 New York, NY
EFTA Document EFTA01432638
Subject: RE: Southern Financial From: Cynthia Rodriguez a> Date: Tue, 07 Mar 2017 12:11:30 -0500 To: Richard Kahn Cc: Stewart Oldfield Jeanne Brennan Bella Klein Hi Rich, I don't see why we couldn't. We will monitor the accounts and have it turned off once it reaches $50mn. Thanks. Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24
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