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sd-10-EFTA01378548Dept. of JusticeOther

EFTA Document EFTA01378548

From: Richard Kahn Sent: 4/18/2019 5:03:11 PM To: Stewart Oldfield Subject: Re: ok thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell 1 > On Apr 18, 2019, at 5:01 PM, Stewart Oldfield ‹ > wrote: > • I'm in the office tmw morning. If we don't have it by then I will leave a signed copy. Thanks • Original Message > From: Richard Kahn [mailto: > Sent: Thursday, April 18. 2019 5:00 PM > To: Stewart Oldfield <E F, > Subject

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sd-10-EFTA01378548
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From: Richard Kahn Sent: 4/18/2019 5:03:11 PM To: Stewart Oldfield Subject: Re: ok thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell 1 > On Apr 18, 2019, at 5:01 PM, Stewart Oldfield ‹ > wrote: > • I'm in the office tmw morning. If we don't have it by then I will leave a signed copy. Thanks • Original Message > From: Richard Kahn [mailto: > Sent: Thursday, April 18. 2019 5:00 PM > To: Stewart Oldfield <E F, > Subject

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EFTA Disclosure
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From: Richard Kahn Sent: 4/18/2019 5:03:11 PM To: Stewart Oldfield Subject: Re: ok thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell 1 > On Apr 18, 2019, at 5:01 PM, Stewart Oldfield ‹ > wrote: > • I'm in the office tmw morning. If we don't have it by then I will leave a signed copy. Thanks Original Message > From: Richard Kahn [mailto: > Sent: Thursday, April 18. 2019 5:00 PM > To: Stewart Oldfield <E F, > Subject: > • still waiting on address > is it possible to leave signed with your assistant to send next week. . > thanks > • all accounts will be approximately 2,525,000 by the end of the day.. > thanks > • Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New York. NY 10022 > tel > fax > cell > 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. > • Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. > • Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075735 CONFIDENTIAL SDNY_GM_00221919 EFTA01378548

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URLhttps://db.com/disclosures

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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

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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

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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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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,

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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

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