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sd-10-EFTA01371048Dept. of JusticeOther

EFTA Document EFTA01371048

From: Cynthia Rodriguez Sent: 4/25/2017 1:10:08 PM To: Richard Kah CC: Stewart 0ldfield Subject: RE: STC Hi Rich, We haven't received anything yet, but we'll keep you posted. Kind regards, Cynthia Rodriguez 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 From: Richard Kahn [maifto Sent: Tuesday, April 25, 2017 12:32 PM To: Cynthia Rodriguez

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From: Cynthia Rodriguez Sent: 4/25/2017 1:10:08 PM To: Richard Kah CC: Stewart 0ldfield Subject: RE: STC Hi Rich, We haven't received anything yet, but we'll keep you posted. Kind regards, Cynthia Rodriguez 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 From: Richard Kahn [maifto Sent: Tuesday, April 25, 2017 12:32 PM To: Cynthia Rodriguez

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Cynthia Rodriguez Sent: 4/25/2017 1:10:08 PM To: Richard Kah CC: Stewart 0ldfield Subject: RE: STC Hi Rich, We haven't received anything yet, but we'll keep you posted. Kind regards, Cynthia Rodriguez 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 From: Richard Kahn [maifto Sent: Tuesday, April 25, 2017 12:32 PM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: re: STC we are expecting a 8mm wire today into STC account ending 9244 can you please confirm once received thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 fa ce CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064206 CONFIDENTIAL SDNY_GM_00210390 EFTA01371048

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From: Cynthia Rodriguez Sent: 2/21/201711:30:39 AM To' Richard Kahn CC: Stewart Oldfield Subject: RE: Thanks Rich. Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154.0004 New York. NY, USA From: Richard Kahn Sent: Tuesday, February 21, 2017 11:23 AM To: Cynthia Rodriguez Cc: Stewart Oldfield; Jeanne Brennan Subject: Jeanne Brennan attached are Jeanne sign

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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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From: Cynthia Rodriguez Sent: 9/6/2016 9:56:24 AM To: bellaklein CC: Vahe Stepanian Stewart Oldfield ; Gben a Omosuyi ; Darren Indyke ; Richard Kahn Subject: RE: (C) MI, The funds were returned this morning. Please submit another wire using the correct instructions. Feel free to reach out if you have any questions. Thanks. Kind regards, Cynthia Rodriguez It Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 3

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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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