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sd-10-EFTA01370294Dept. of JusticeOther

EFTA Document EFTA01370294

From: Richard Kah Sent: 1/25/2017 12:28:36 PM To: Stewart 0ldfield I Subject: Re: Butterfly Trust very exciting that you ran sunday i saw many finishers walking streets after i ran this am and it was cold also registered for marathon via guaranteed entry from last year lottery thanks we should talk before monday meeting thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fa cel On Jan 25, 2017, at 12:21 PM, Stewart Oldfield < > wro

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sd-10-EFTA01370294
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From: Richard Kah Sent: 1/25/2017 12:28:36 PM To: Stewart 0ldfield I Subject: Re: Butterfly Trust very exciting that you ran sunday i saw many finishers walking streets after i ran this am and it was cold also registered for marathon via guaranteed entry from last year lottery thanks we should talk before monday meeting thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fa cel On Jan 25, 2017, at 12:21 PM, Stewart Oldfield < > wro

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From: Richard Kah Sent: 1/25/2017 12:28:36 PM To: Stewart 0ldfield I Subject: Re: Butterfly Trust very exciting that you ran sunday i saw many finishers walking streets after i ran this am and it was cold also registered for marathon via guaranteed entry from last year lottery thanks we should talk before monday meeting thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fa cel On Jan 25, 2017, at 12:21 PM, Stewart Oldfield < > wrote: Can you give Cynthia an ETA on this when you get a chance? Thanks I ended up running the half on Sunday. I hadn't run 13 miles cumulatively through the prior 6 weeks, so it was a struggle. And my knee was acting up by mile 9. But I seem to have recovered pretty quickly. Hopefully we can get out in the next couple of weeks. Hope all is well From: Cynthia Rodriguez Sent: Wednesday, January 18, 2017 4:26 PM To: Richard Kahn Cc: Stewart Oldfield Subject: FW: Butterfly Trust Hi Rich, Hope all is well. Following up on the below. Thanks and have a great rest of the week! Kind regards, Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062977 CONFIDENTIAL SDNY_GM_00209161 EFTA01370294

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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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On May 3, 2017, at 3:57 PM, Cynthia Rodriguez Hi Rich, Just following up on the below. Thanks. Kind regards, Cynthia Rodriguez <image00 I .png> Cynthia Rodriguez Assistant Vice President Deutsche Bar* Trust Company Americas Deutsche Bark Wealth Management 34 h Fl 10154-0004 New York. NY. USA Tel Fa Email From: Cynthia Rodriguez Sent: Monday, May 01, 2017 9:30 AM To: 'Richard Kahn' Cc: Stewart Oldfield Subject: Inquiry Regarding HBRK ASSOCIATES, INC; Hi Rich, wrote: Hope all

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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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From: Cynthia Rod Sent: 2/7/2017 4:43:15 PM To: Richard Kahn CC: Stewart Oldfield Subject: RE: AG Preferred Deposit Accounts No worries at all. Have a great week! Kind regards, Cynthia Rodriguez L Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Asset & Wealth Management 10154-MO4 New York. NY. USA From: Richard Kahn Sent: Tuesday, February 07, 2017 4:37 PM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: Re: AG Preferred Deposit

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Subject: FW: DB preferred deposits and CDs - rate update as of 2/5/18 From: Stewart Oldfield Date: Thu, 08 Feb 2018 10:11:46 -0500 To: Cynthia Rodriguez amilmillm• From: Richard Kahn [mailto: Sent: Thursday, Februar 08, 2018 10:11 AM To: Stewart Oldfield Subject: Re: DB preferred deposits and CDs - rate update as of 2/5/18 thank you yes please send account forms Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Feb 8, 2018, at 10:10 AM, Stewart

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