Skip to main content
Skip to content
Case File
sd-10-EFTA01374357Dept. of JusticeOther

EFTA Document EFTA01374357

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 that is currently in Southern Financial's DB AG account was automatically swept over from the DB account. This sweep was set up, per the submitted Preferred Cash Addendum, to maintain $1,000 in the DBTCA account and automatically sweep anything greater than $1,000 into the DB AG account. Let u

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374357
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

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 that is currently in Southern Financial's DB AG account was automatically swept over from the DB account. This sweep was set up, per the submitted Preferred Cash Addendum, to maintain $1,000 in the DBTCA account and automatically sweep anything greater than $1,000 into the DB AG account. Let u

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.
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 that is currently in Southern Financial's DB AG account was automatically swept over from the DB account. This sweep was set up, per the submitted Preferred Cash Addendum, to maintain $1,000 in the DBTCA account and automatically sweep anything greater than $1,000 into the DB AG account. Let us know if you need anything else. Thanks! Kind regards, Cynthia Rodriguez <i mage00 I png> Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 4th Fl 10154.0004 New York. NY. USA Tel. Fax Email This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0069005 CONFIDENTIAL SDNY_GM_00215189 EFTA01374357

Related Documents (6)

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 EFTA01352474

Subject: Re: Large Withdrawal From: Richard Kahn < MI> Date: Fri, 12 Jan 2018 11:33:03 -0500 To: Cynthia Rodriguez Cc: Stewart Oldfield thank youwe will be there around 11am on tuesday Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jan 12, 2018, at 11:26 AM, Cynthia Rodriguez wrote: Please make sure Darren has his photo ID upon pick up and we should be all set. Feel free to reach out if anything else is needed. Kind regards,

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01345772

Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax 212-320-0381 cell On Jan 12, 2018, at 11:24 AM, Cynthia Rodriguez <MIMMIIIM> wrote: Absolutely. I will let the branch know and they will have the cash ready pre-counted and ready to go for Tuesday pick up. Kind regards. Cynthia Rodriguez c•image001.png> Cynthia Rodriguez Assistant Vice Frewlent Deutsche Bank Trust Company Americas Deutsche Bait Wealth Management 345 4th Fl 10154-0004 New

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01385641

<image00 I .png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas I h WealthlhM n m From: Cynthia Rodriguez Sent: Monday, December 19, 2016 5:56 PM To: 'Richard Kahn' Subject: Butterfly trust Hi Rich, Hope all is well. Our compliance group is reviewing the recent update that was made to the beneficiaries of the Butterfly Trust, and they have a few questions regarding the trust: • <!--[if IsupportLists]--><!--lendifF->what is the purpose of this trust

1p
OtherUnknown

Richard Kahn

DOJ EFTA Data Set 10 document EFTA01345772

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01352460

Subject: Re: Large Withdrawal From: Richard Kahn a> Date: Fri, 12 Jan 2018 11:20:00 -0500 To: Cynthia Rodriguez Cc: Stewart Oldfield all 100's are okdoes tuesday work? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New 2 tel fax 212-320-0381 cell On Jan 11, 2018, at 5:30 PM, Cynthia Rodriguez wrote: > Hi Rich, As an update to my previous email, an indemnification is not required. Please advise how much the withdrawal is and whether you

2p

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.