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sd-10-EFTA01369096Dept. of JusticeOther

EFTA Document EFTA01369096

From: Cynthia Rodriguez Sent: 7/28/201710:46:58 AM To: Bella Klein CC: Stewart Oldfield Subject: RE: Annual Remediation Hi Bella, Richard Kahn I am following up on the below requests for the updated certificates of good standing. Please let me know if we should expect them next week. Thanks so much! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Batt Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. 24th Fl 10154-0004

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Dept. of Justice
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sd-10-EFTA01369096
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From: Cynthia Rodriguez Sent: 7/28/201710:46:58 AM To: Bella Klein CC: Stewart Oldfield Subject: RE: Annual Remediation Hi Bella, Richard Kahn I am following up on the below requests for the updated certificates of good standing. Please let me know if we should expect them next week. Thanks so much! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Batt Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. 24th Fl 10154-0004

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From: Cynthia Rodriguez Sent: 7/28/201710:46:58 AM To: Bella Klein CC: Stewart Oldfield Subject: RE: Annual Remediation Hi Bella, Richard Kahn I am following up on the below requests for the updated certificates of good standing. Please let me know if we should expect them next week. Thanks so much! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Batt Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York, NY. USA Tel. (212)454-4577 Fax (646) 736-0721 Email From: Bella Klein [mato Sent: Thursday, July 06, 2017 1:27 PM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: Re: Annual Remediation Cynthia, Richard Kahn < We will have to order certificates for each of these companies. It typically takes 2-3 weeks to process. Thank you, Bella Tel: On Jul 5, 2017, at 5:25 PM, Cynthia Rodriguez .= 1=0> wrote: Hi Bella, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061185 CONFIDENTIAL SDNY GM_00207369 EFTA01369096

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01352514

Subject: Fwd: DB cash From: Richard Kahn cc > Date: Tue, 06 Feb 2018 12:47:31 -0500 To: Stewart Oldfield appears we are still stuck at only 1,000 withdrawals.. not an issue today as we just did large withdrawal however goal would be to get to 3,000 from chase i do personally thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Cynthia Rodriguez ..z > Subject: RE: DB cash Date: February 6, 2018

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EFTA Document EFTA01352532

Subject: Re: DB cash From: Richard Kahn ‹ > Date: Tue, 06 Feb 2018 13:13:08 -0500 To: Stewart Oldfield ‹ > thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Feb 6, 2018, at 12:49 PM, Stewart Oldfield wrote: Ugh, sorry. I know it's frustrating. Will stay on top of it. Thanks for letting me know From: Richard Kahn [mailto: Sent: Tuesday, Februar 06, 2018 12:48 PM To: Stewart Oldfield Subject: Fwd: DB cash appears we are

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EFTA Document EFTA01370215

Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA Tel. Fax Em From: Richard Kahn [mailtolipi Sent: Tuesday, March 07, 20 To: Cynthia Rodriguez Cc: Stewart Oldfield; Jeanne Brennan; Bella Klein Subject: Re: Southern Financial thank you can we turn off auto sweep as once we fund all 3 accounts with 50mm we do not want money going back and

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01374414

From: Cynthia Rodriguez Sent: 3/7/2017 1:37:09 PM To: Jeanne CC: Stewart Oldfield Subject: RE: Southern Financial Always happy to help Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President ; 'Richard Kahn' 'Bella Klein' [ Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Fl 10154-0004 New York. NY, USA From: Jeanne [mailto: Sent: Tuesday, March 07, 2017 1:36 PM To: Cynthia Rodriguez; 'Richard Kahn' Cc: Stewart Ol

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01352541

Subject: RE: DB cash From: Stewart Oldfield Date: Mon, 26 Feb 2018 12:41:08 -0500 To: Richard Kahn a> I'm still not getting anywhere useful with this, but I'm still working on it. Have you tried using 3 machines in a row at the same branch? From: Richard Kahn [mailto: Sent: Tuesday, February 06, 2018 1:13 PM To: Stewart Oldfield Subject: Re: DB cash thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Feb 6, 2018, at 12:4

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EFTA Document EFTA01370220

From: Stewart Oldfield Sent: 3/9/2017 2:57:14 PM CC: Jeanne Brennan Bella Klein ; Cynthia Rodri uez I To: Richard Kahn I Subject RE: Southern Financial That's great. Thanks again From: Richard Kahn [mailto Sent: Thursday, March 09, 2017 2:19 PM To: Cynthia Rodriguez Cc: Stewart Oldfield; Jeanne Brennan; Bella Klein Subject: Re: Southern Financial today we are funding new account to reach 50mm exactly please turn off auto sweep thank you thank you Richard Kahn HBRK Associate

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