Skip to main content
Skip to content
Case File
sd-10-EFTA01371062Dept. of JusticeOther

EFTA Document EFTA01371062

On May 10, 2017, at 10:36 AM, Cynthia Rodriguez wrote: Hi Rich. Hope all is well. I am following up on the below email trail. Thank you so much for your cooperation. Kind regards. Cynthia Rodriguez <image001 png> 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 Email From: Richard Kahn [na] Sent: Thursday, May 04, 2017 2:03 PM To: Cynthia Rodriguez Cc: Stewa

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01371062
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

On May 10, 2017, at 10:36 AM, Cynthia Rodriguez wrote: Hi Rich. Hope all is well. I am following up on the below email trail. Thank you so much for your cooperation. Kind regards. Cynthia Rodriguez <image001 png> 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 Email From: Richard Kahn [na] Sent: Thursday, May 04, 2017 2:03 PM To: Cynthia Rodriguez Cc: Stewa

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
On May 10, 2017, at 10:36 AM, Cynthia Rodriguez wrote: Hi Rich. Hope all is well. I am following up on the below email trail. Thank you so much for your cooperation. Kind regards. Cynthia Rodriguez <image001 png> 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 Email From: Richard Kahn [na] Sent: Thursday, May 04, 2017 2:03 PM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: Re: Inquiry Regarding HBRK ASSOCIATES, INC; thank you out of office today and will provide info tomorrow Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 tel fax cell CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064230 CONFIDENTIAL SDNY_GM_00210414 EFTA01371062

Related Documents (6)

Dept. of JusticeOtherUnknown

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

9p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01352554

Subject: Re: DB cash From: Richard Kahn <O> Date: Mon, 26 Feb 2018 12:41:59 -0500 To: Stewart Oldfield are you free for a call?if so please call my office thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel cel cell On Feb 26, 2018, at 12:41 PM, Stewart Oldfield <O> wrote: 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:

12p
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

7p
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

13p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01371053

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

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01364261

Cynthia Rodriguez Assistant Vice Presrdent Deutsche Bank Trust Company Americas Deutsche Bait Wealth Management 345 r A 4th Fl 10154-0004 New York. NY. USA Tel. Fax Ema From: Bella Klein (mailto Sent: Thursday, July 06, 2017 1:27 PM To: Cynthia Rodriguez < Cc: Stewart Oldfield < Subject: Re: Annual Remediation Cynthia, > >; Richard Kahn cz We will have to order certificates for each of these companies. It typically takes 2-3 weeks to process. Thank you, Bella bklein575 a mai

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.