Case File
efta-01385847DOJ Data Set 10OtherEFTA01385847
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01385847
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
4/13/2017 3:17:35 PM
To:
Cynthia Rodriguez
CC:
Bella Klein
Subject:
Re: Plan d LLC
advisory fees
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cel
Stewart Oldfleld
On Apr 13, 2017, at 2:28 PM, Cynthia Rodriguez
wrote:
Ili Rich,
Sorry to inconvenience you once more, but our audit team would like to know what kind of fees generated
to $22mn? Would you be able to clarify?
Kind regards,
Cynthia Rodriguez
<image001 png>
Cynthia Rodriguez
Assistant Yee President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA
Tel.
Fax
Email
From: Richard Kahn [m
Sent: Wednesday, April 12,
To: Cynthia Rodriguez
Cc: Bella Klein; Stewart Oldfield
Subject: Re: Plan d LLC
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0087227
CONFIDENTIAL
SDNY GM_00233411
EFTA01385847
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Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:
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