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efta-01364149DOJ Data Set 10Other

EFTA01364149

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01364149
Pages
1
Persons
0
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EFTA Disclosure
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From: Bella Klein Sent: 8/22/2017 4:58:04 PM To: Cynthia Rodriguez Subject: Re: Annual Review - The 2007 Jeffrey E Epstein Insurance Trust #3 Thank you, Bella On Aug 22, 2017, at 4:56 PM, Cynthia Rodriguez < Hi, Do you have an address on file for—? Kind regards, Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bat* Trust Company Americas Deutsche Bank Weakh Management P r 4th Fl 10154-0004 New York. MY, USA mail From: Bella Klein al Sent: Monday, August 21, 2017 1:27 PM To: Cynthia Rodriguez < Cc: Stewart Oldfield < Subject: Re: Annual Review - The 2007 Jeffrey E Epstein Insurance Trust #3 Beneficia : DOB: SS #: Passport is attached <image002.jpg> Thank you, Bella > wrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054672 CONFIDENTIAL SDNY_GM_00200856 EFTA01364149

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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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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: 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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