EFTA Document EFTA01385616

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Dept. of Justice

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sd-10-EFTA01385616

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EFTA Disclosure

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From: Kahn Sent: 10/23/2017 12:08:43 PM To: Cynthia Rodri uez CC: Bella Klein Subject: Fwd: Outgoing Wire Details please see answers below in CAPS thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Tel: ; Stewart Oldfield Begin forwarded message: From: Cynthia Rodriguez <eM> Subject: Outgoing Wire Details Date: October 23 2017 at 10:21:12 AM EDT To: Bella Klein < Hi Bella, Hope all is well. Our audit team selects wires at random and requests more information on the purpose and beneficiary. Please provide the following information for an outgoing wire sent from Southern Trust Company to Alpha Group Capital LLC sent on 9/19/2017: 09/19/2017, $78,938.00, ALPHA GROUP CAPITAL LLC at BANK OF AMERICA , N.A., NY 1. Please explain the purpose of this Outgoing Wire. ADVISORY FEE FOR INVESTING 2. Please explain the relationship between the Client and Counterparty. ADVISOR ON STOCKS AND BONDS 3. Please explain the business activities of the Counterparty. ADVISOR ON STOCKS AND BONDS Thank you. Kind regards, Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086917 CONFIDENTIAL SDNY_GM_00233101 EFTA01385616

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Related Documents (6)

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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:

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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

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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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Dept. of JusticeOtherUnknown

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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

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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

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EFTA Document EFTA01352621

Subject: FW: DB cash From: Stewart Oldfield <ffi Date: Fri, 22 Jun To: Bradley Gillin Some history here From: Richard Kahn [mailto: Sent: Monday, February 26, 2018 12:42 PM To: Stewart Oldfield ffi > Subject: Re: DB cash 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 fax 212-320-0381 cell On Feb 26, 2018, at 12:41 PM, Stewart Oldfield <ffi wrote: EFTA01352621 I'm still not ge

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