EFTA Document EFTA01371148
Please clear these alerts for the following reasons: • are false positives as the Richard Kahn that is previously KYC approved has a date of birth of and resides at New York, NY 10021. He is an attorney at HBRK Associates in New York. • Darren Indyke is previously KYC approved has a date of birth of and resides at NJ 07039. He is currently employed at Southern Financia . Kind regards, Cynthia Rodriguez I Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Ameri
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Please clear these alerts for the following reasons: • are false positives as the Richard Kahn that is previously KYC approved has a date of birth of and resides at New York, NY 10021. He is an attorney at HBRK Associates in New York. • Darren Indyke is previously KYC approved has a date of birth of and resides at NJ 07039. He is currently employed at Southern Financia . Kind regards, Cynthia Rodriguez I Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Ameri
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EFTA Document EFTA01299252
Cynthia Rodriguez From: Renee Salhi on behalf of PWMUS AMLKYC Sent: Wednesday, October 12, 2016 2:15 PM To: Cynthia Rodriguez; PWMUS AMLKYC Subject: CLEARED: RDC ALERT - Richard Kahn [I) Classification: For Internal use only Hello Cynthia, AML Compliance has reviewed the four RDC alerts generated for Richard Kahn, beneficiary of the Butterfly Trust, client. Alert #1: • The subject of the alert resides in PA. • The beneficiary resides in NY and has no address history in PA accordi
EFTA Document EFTA01415762
Subject: RE: Euros From: Cynthia Rodriguez ‹ > Date: Wed, 21 Jun 2017 12:43:45 -0400 To: Richard Kahn Cc: Bella Klein Darren Indyke Stewart Oldfield Hi Rich, Afex provided the following: $7497.60 USD @ 1.136 = 6600 EUR. Please confirm in order to proceed. Thank you. Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Aven
EFTA Document EFTA01385719
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
EFTA Document EFTA01417269
Subject: Re: Butterfly Trust From: Richard Kahn Date: Wed, 05 Oct 2016 15:28:28 -0400 To: Cynthia Rodriguez Cc: Stewart Oldfield yes her address is Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 fl On Oct 5, 2016, at 3:20 PM, Cynthia Rodriguez la wrote: > Hi Rich, Is still a beneficiary? Kind regards, Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas EFTA01417269 Deutsche Ass
EFTA Document EFTA01388513
From: Sent: To: CC: Subject: ok Thank you, Bella bellaklein 9/6/2016 10:01:57 AM Cynthia Rodriguez Vahe Stepanian Re: IC] Stewart Oldfield ; Darren Indyke Richard Kahn Gbenga Omosuyi On Sep 6, 2016, at 9:56 AM, Cynthia Rodriguez wrote: All, 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 <image001.png> Cynthia Rodriguez Assistant Vic
EFTA Document EFTA01407110
Subject: Research Request - Butterfly From: Cynthia Rodriguez Date: Tue, 11 Oct 2016 15:38:56 -0400 To: PWM BIS-Research Hello, Please run research for the following individuals: Darren Indyke Karyna Shuliak Richard Kahn EFTA01407110 Harry Beller DOB SSN Erika Kellerhals DOB SSN Please attach to k c case center is . Thank you. Kind regards, Cynthia Rodriguez The gcis is and the cost EFTA01407111 {cid:[email protected]} Cynthia Rodriguez Assistant Vice Presi
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