EFTA Document EFTA01369367

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Dept. of Justice

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sd-10-EFTA01369367

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EFTA Disclosure

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From: Cynthia Rodriguez Sent: 7/6/2017 12:47:30 PM To: Sella Klein CC: Stewart 0ldfield Subject: RE: Annual Remediation Thanks Bella! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bath Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York. MY, USA Tel. (212)454-4577 Fax (646) 736-O721 Email From: Bella Klein ImaiIto Sent: Thursday, July 06, 2017 12:25 PM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: Re: Annual Remediation Working on it Thank you, Bella Tel: 212-971-1307 On Jul 5, 2017, at 5:25 PM, Cynthia Rodriguez > wrote: Hi Bella, Hope you had a nice long weekend. As part of our annual remediation, we will need updated certificates of good standing, dated within the last 6 months, for the following entities with DB: • Hyperion Air, LLC • JEGE Inc • JEGE LLC • Jeepers Inc • LSJE LLC • Mort Inc CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061594 CONFIDENTIAL SDNY_GM_00207778 EFTA01369367

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Related Documents (6)

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Subject: Re: RDC - 3rd Party Violation - Jeffrey Epstein[ From: Bella Klein <~ > Date: Tue, 06 Mar 2018 16:48:17 -0500 To: Cynthia Rodriguez Cc: Stewart Oldfield Sorry, my mistake. Will be more careful going forward. Will they return check, please let me know Thank you, Bella On Mar 6, 2018, at 4:43 PM, Cynthia Rodriguez ca. wrote: > Hi Bella, Hope all is well. We received notification that the attached checks were processed and improperly endorsed. This is a violation of the Remote

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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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Subject: RE: Annual Review [I] From: Stewart Oldfield Date: Tue, 22 Aug 2017 17:48:09 -0400 To: Cynthia Rodriguez And don't forget to take her to lunch From: Cynthia Rodriguez Sent: Tuesday, August 22, 2017 5:42 PM To: Stewart Oldfield ‹ > Subject: FW: Annual Review [I] Classification: For internal use only I'm going to submit the kyc for these trusts this week. Based on the list that Daphne sent, all that is left is Prytanee, LLC which was approved in January this year so it'll be du

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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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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 EFTA01435990

Subject: RE: Annual Review [I] From: Cynthia Rodriguez <MII > Date: Tue, 22 Aug 2017 17:49:09 -0400 To: Stewart Oldfield Classification: For internal use only Sending her an email now 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. (212)454-4577 Fax (646) 736-0721 Email From: Stewart Oldfie

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