Skip to main content
Skip to content
Case File
sd-10-EFTA01373680Dept. of JusticeOther

EFTA Document EFTA01373680

From: Cynthia Rodriguez Subject: RE AG Preferred Deposit Accounts Date: February 2, 2017 at 1129 AM To: Richard Kahn (IMIEM Cc: Stewart Cadge Hi Rich, I did not include the overdraft protection form with the account document attachments. The overdraft protection will automatically replenish the DBTCA accounts without anyone doing anything on your end via online banking. If you would like to set up the overdraft protection, please completed the attached form for each entity. Feel free to

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01373680
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Cynthia Rodriguez Subject: RE AG Preferred Deposit Accounts Date: February 2, 2017 at 1129 AM To: Richard Kahn (IMIEM Cc: Stewart Cadge Hi Rich, I did not include the overdraft protection form with the account document attachments. The overdraft protection will automatically replenish the DBTCA accounts without anyone doing anything on your end via online banking. If you would like to set up the overdraft protection, please completed the attached form for each entity. Feel free to

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.
From: Cynthia Rodriguez Subject: RE AG Preferred Deposit Accounts Date: February 2, 2017 at 1129 AM To: Richard Kahn (IMIEM Cc: Stewart Cadge Hi Rich, I did not include the overdraft protection form with the account document attachments. The overdraft protection will automatically replenish the DBTCA accounts without anyone doing anything on your end via online banking. If you would like to set up the overdraft protection, please completed the attached form for each entity. Feel free to reach out to me if you have any questions. Thanks! 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 Tel, Fax Emai cy From: Richard Kahn Sent: Wednesday, ruary 61, To: Cynthia Rodriguez Cc: Stewart Oldfield Subject Re: AG Preferred Deposit Accounts thank you will have signed and send back by end of the week Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor Ne tel fax cel CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0067992 SDNY_GM_00214176 EFTA01373680

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01381789

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 forth please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Mar 7, 2017, at 10:41 AM, Cynthia Rodriguez wrote: Hi Rich, Just confirming that the $11mn that is currently in Southern Financial's DB AG account was automatically swept o

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01376602

Kind regards, Cynthia Rodriguez <i mage00 I png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 0154-0CO4 New York. NY, USA From: Richard Kahn Sent: Wednesday, February 01, 2017 4:52 PM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: Re: AG Preferred Deposit Accounts thank you will have signed and send back by end of the week Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 1002

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01385163

From: Cynthia Rodriguez iy . aneg t_ . j Sent: 3/7/2017 12:11:30 PM To: Richard Kahn CC: Stewart OldfielEErne Brennan l'nhthrnnnrinnn , ^^9; Bella Klein Subject: RE: Southern Financial Hi Rich, I don't see why we couldn't. We will monitor the accounts and have it turned off once it reaches $50mn. Thanks. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 101

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01370215

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

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01374416

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 forth please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Mar 7, 2017, at 10:41 AM, Cynthia Rodriguez < > wrote: Hi Rich, Just confirming that the $11mn that is currently in Southern Financial'

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01382063

From: Cynthia Rodrigu Sent: 7/8/2016 2:32:48 PM To: Stewart 0ldfield Subject: RE: Gratitude America [CI All set! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Meet & Wealth Management 345 Park Avenue, 10154-COD4 New York, NY, USA PA_ From: Stewart Oldfield Sent: Thursday, July 07, 2016 3:15 PM To: Cynthia Rodriguez Subject: Fw: Gratitude America [C] Classification: Confidential Please confirm with r

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.