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efta-02531592DOJ Data Set 11Other

EFTA02531592

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DOJ Data Set 11
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efta-02531592
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EFTA Disclosure
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From: jeffrey E. <jeevacation@gmail.com> Sent: Tuesday, February 6, 2018 8:13 PM To: Richard Kahn Subject: Re: DB preferred deposits and CDs - rate update as of 2/5/18 either On Tue, Feb 6, 2018 at 3:11 PM, Richard K=hn shall i book? if so i =ill need guests names? pay with jee PayPal? RK PayPal? HBRK? thank you =span style="box-sizing:border-box">$4,040=C2ter m=nth <=iv style="box-sizing:border-box">Dates > wrote: Press the down arrow key to interact =ith the calendar and select a date. Press the question mark key to get the=keyboard shortcuts for changing dates. 02/13/2018 Press t=e down arrow key to interact with the calendar and select a date. Press th= question mark key to get the keyboard shortcuts for changing dates. 05/13/2018 =small class="m_8242806448733956213_lsgdusa2" style="box-sizing:border-=ox;font- size:12px!important;margin:0px!importantword-wrap:break-wordlimpo=tantfont-family:Circular,-apple- system,BlinkMacSystemFont,Roboto,'Hel=etica Neue%sans-serifiimportant:line-height:16px!importantletter- spa=ing:0.2px!important;padding-top:0px!important;padding-bottom:0pxlimportant=>Guests 1 guest </=iv> Accommodation $19,977 =/div> 40% =onthly price discount -$7,991 EFTA_R1_01675096 EFTA02531592 Servi=e fee $647 Total =12,633 Richard Kahn HBRK Associates Inc. 575 Lexington <https://maps.google=com/?q=575+Lexington%C2V0AOAvenue+4th+Floor+New+York,+NY%C2%A010022&e=try=gmail& source=g> Avenue 4th Floor chttps://maps=google.com/?9=575+Lexington%C2%A0Avenue+4th+Floor+New+York,+NY%C2%A01002=&entry=gmail& source=g> New York, NY 10022 On Feb 6, 2018, at 3:05 PM, jeffrey=6. <jeevacat=on@gmail.com <mailto:jeevacation@gmail.com» wrote: https://www.airbnb.com/rooms/23105020?place_id=ChIJK8tDViUFdkgR0gLbyMaFESY&checkin=2018- 02-13&source=handoff-ios&guests=1&checkout=2018-05- 13&adults=1=amp;s=41&ref_device_id=84e234ca50041e7156c092a327449c37ec3092eb&user_id=115759489&_branch _match _id=48925=331495274309 <https://www.airbnb.com=rooms/23105020?place_id=ChIJK8t0ViUFdkgR0gLbyMaFESY&checkin=2018-0=- 13&source=handoff-ios&guests=l&checkout=2018-05- 13&=dults=l&s=41&ref_device_id=84e234ca50041e7156c092a327449c37e=3092eb&user_id=115759489&_branch_ma tch_id=489253331495274309> On Tue, Feb 6, 2018 at 2:32 PM, Richard Kahn &I=; wrote: not sure if interested but rates are now 2% pl=s... please advise thank you Richard Kahn HBRK Associates Inc. 2 EFTA_R1_01675097 EFTA02531593 575 Lexington <https://maps.google=com/?q=575+Lexington%C2%A0Avenue+4th+Floor+New+York,+NY%C2V0A010022&e=try=gmail& source=g> Avenue 4th Floor <https://maps=google.com/?q=575+Lexington%C2V0A0Avenue+4th+Floor+New+York,+NY%CrAA01002=&entry=gmail& source=g> New York, NY 10022 Begin forwarded message: February 6, 2018 at 2:28:51 PM EST To: Stewart Oldfield Cc: Bradley Gilli= Cynthia Rodriguez </=iv> Please see below for the latest DB bank account and CD rates.=C2. The interest rate on our Preferred Banking Account has increased to 1.20%=for individuals. This rate also applie= to sweep deposits into DB AG NY from linked brokerage accounts.=/u> =u> We're currently offering a promotional 9-month variable-=ate Deutsche Bank AG Preferred CD as well as our standard fixed rate 1-mon=h, 3-month, 6-month, 12-month, 18-month and 24-month Deutsche Bank AG Pref=rred CDs. Please find below our indicative rates, which are subject =o change. Promotional Terms Deutsche Bank is running a promotional campaign through February 28,=2018 on the 6- month and 12-month DB AG New York Preferred CDs. =C240 <=> Term =nterest Rate Annual=span class="m_8242806448733956213m_5603136668381600272Apple- converted-sp=ce"> 3 EFTA_R1_01675098 EFTA02531594 Percentage Yield 6-month Personal 2.00% 2.02% 6-month B=siness 1.90% 1.92%=/div> 12-month Personal 2.25% 2.28% 12-month =usiness 2.15%<=> 2.18% Other Available Terms Deutsche Bank AG NY Bra=ch USD Client Rates (not FDIC-insured) and annual percentage yield are acc=rate as of 2/5/2018. <=iv style="margin:0in 1.5pt 0.0001pt;font-size:11ptfont-family:Calibri,s=ns-serif"><=> Tenor Interest Rate =div style="margin:0in 1.5pt 0.0001ptfont-size:11pt;font-family:Calibri,=ans-serif;text-align:center">1.26% 3-month<=> 1.50%</=pan> 1.51% <=td> 9-month variable rate <=d style="width:59.8pt;border-style:none ridge ridge none;border-bottom-w=dth:2.25pt;border-bottom- color:windowtextborder-right-width:2.25ptborder=right-color:windowtextpadding:0.75ptheight:11.35pt" width="80" valign=3D"top"> 1.82%"' =div style="margin:0in 1.5pt 0.0001ptfont-size:11ptfont-family:Calibri,=ans-serittext-align:center">1.84%. * <=iv style="margin:0in 1.5pt 0.0001ptfont-size:11pt;font-family:Calibri,s=ns-serif">18-m=nth 2.40% 2.43%<=> 24-month =u> 4 EFTA_R1_01675099 EFTA02531595 2.50%<=span> 2.53% =/td> The minimum deposit to pur=hase a Preferred CD and receive the advertised rate is $250,000 (unless yo= already maintain funds in another Preferred CD and/or a Preferred Banking=Account that are equal to or greater than $250,000 in the aggregate). A pe=alty may be imposed for early withdrawals (see Terms and Conditions Statem=nt for details). There is a maximum deposit of $25 million per client / pe= term on the Deutsche Bank AG NY Preferred Certificate of Deposit.<=> "The interest rate may change af=er the account is opened. The interest rate for the 9- month variable rate =eutsche Bank AG Preferred CD will be determined on the first business day =f each calendar month during the term of the Deutsche Bank AG Preferred CD= The interest rate for each calendar month will be the Federal Funds effec=ive rate for the first business day of the month as published in the=C2*Wall Street Journal + a pre- determined=basis point spread. =div style="margin:0in 0in 0.0001ptfont-size:11ptfont-family:Calibri,sa=s- serif">**Ple=se find attached some additional information on our offering, including an=overview of Deutsche Bank AG Preferred CDs. =/u> The minimum deposit to purchase a Preferred CD and=receive the advertised rate is $250,000 (unless you already maintain funds=in another Preferred CD and/or a Preferred Banking Account that are equal =o or greater than $250,000 in the aggregate). A penalty may be imposed for=early withdrawals (see Terms and Conditions Statement for details). There =s a maximum deposit of $25 million per client per term on the Deutsche Ban= AG NY Preferred Certificate of Deposit. Please do no= hesitate to contact me with any questions or to discuss further. =/u> Thank=, Stew=/u> </=iv> <=r>Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americ=s Deutsche Bank Wealth Management <https://maps.google.com=?q=345+Park+Avenue,+New+York,+NY+101548tentry=gmail&source=g> target="_blank">9=7 209-0686 Email Securities offered through Deutsc=e Bank Securities Inc. 5 EFTA_R1_01675100 EFTA02531596 This communication may contain confidential and/or privil=ged information. If you are not the intended recipient (or have received t=is communication in error) please notify the sender immediately and destro= this communication. Any unauthorized copying, disclosure or distribution =f the material in this communication is strictly forbidden. Please =efer to https://=b.com/disclosures <https://db.com/disclosures> for additional EU corporate a=d regulatory disclosures. Deutsche Bank does not render legal or ta= advice, and the information contained in this communication should not be=regarded as such. </=iv> =div> <=iv class="m_8242806448733956213gmail_signature" data- smartmail="gmail_=ignature"> plea=e note The information contained in this communication is confi=ential, may be attorney-client privileged, may constitute inside inform=tion, and is intended only for the use of the addressee. It is the prop=rty of TEE Unauthorized use, disclosure or copying of this commun=cation or any part thereof is strictly prohibited and may be unlawful. =f you have received this communication in error, please notify us immed=ately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gm=il.com> , and destroy this c=mmunication and all copies thereof, including all attachments. copyrigh= -all rights reserved =C2* please note 6 EFTA_R1_01675101 EFTA02531597 The information contained in this communication =s confidential, may be attorney-client privileged, may constitute in=ide information, and is intended only for the use of the addressee. It =s the property of JEE Unauthorized use, disclosure or copying of thi= communication or any part thereof is strictly prohibited and may be=unlawful. If you have received this communication in error, please noti=y us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jee=acation@gmail.com> , and des=roy this communication and all copies thereof, including all attachment=. copyright -all rights reserved --94eb2c0049080674fc056490cf54-- conversation-id 16365 date-last-viewed 0 date-received 1517947994 flags 8590195713 gmail-label-ids 7 6 remote-id 792924 7 EFTA_R1_01675102 EFTA02531598

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailacation@gmail.com
Emailjeevacation@gmail.com
Emailon@gmail.com
Phone15759489
Phone17947994
Phone2531592
Phone2531593
Phone2531594
Phone2531595
Phone2531596
Phone2531597
Phone2531598
Phone3105020
Phone5274309
URLhttps://=b.com/disclosures
URLhttps://db.com/disclosures
URLhttps://maps.google.com=?q=345+Park+Avenue,+New+York,+NY+101548tentry=gmail&source=g
URLhttps://maps.google=com/?q=575+Lexington%C2%A0Avenue+4th+Floor+New+York,+NY%C2V0A010022&e=try=gmail
URLhttps://maps.google=com/?q=575+Lexington%C2V0AOAvenue+4th+Floor+New+York,+NY%C2%A010022&e=try=gmail
URLhttps://maps=google.com/?q=575+Lexington%C2V0A0Avenue+4th+Floor+New+York,+NY%CrAA01002=&entry=gmail
URLhttps://www.airbnb.com/rooms/23105020?place_id=ChIJK8tDViUFdkgR0gLbyMaFESY&checkin=2018
URLhttps://www.airbnb.com=rooms/23105020?place_id=ChIJK8t0ViUFdkgR0gLbyMaFESY&checkin=2018-0

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01385719

From: Cynthia Rodriguez Sent: 9/6/2016 9:56:24 AM To: bellaklein CC: Vahe Stepanian Stewart Oldfield ; Gben a Omosuyi ; Darren Indyke ; Richard Kahn Subject: RE: (C) MI, The funds were returned this morning. Please submit another wire using the correct instructions. Feel free to reach out if you have any questions. Thanks. Kind regards, Cynthia Rodriguez It Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 3

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01374540

From: Cynthia Rodriguez Sent: 2/21/201711:30:39 AM To' Richard Kahn CC: Stewart Oldfield Subject: RE: Thanks Rich. Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154.0004 New York. NY, USA From: Richard Kahn Sent: Tuesday, February 21, 2017 11:23 AM To: Cynthia Rodriguez Cc: Stewart Oldfield; Jeanne Brennan Subject: Jeanne Brennan attached are Jeanne sign

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01345767

From: Cynthia Rod Sent: 1/12/201811:26:42 To: Richard Kahn CC: Stewart Oldfield Subject: RE: Large Withdrawal 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, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 P rk A 4th Fl 10154-0004 New York. NY. USA Tel Fax Email From: Richard Kahn (mailto Sent:

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01352433

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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EFTA Document EFTA01379047

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EFTA Document EFTA01370215

Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA Tel. Fax Em From: Richard Kahn [mailtolipi Sent: Tuesday, March 07, 20 To: Cynthia Rodriguez Cc: Stewart Oldfield; Jeanne Brennan; Bella Klein Subject: Re: Southern Financial thank you can we turn off auto sweep as once we fund all 3 accounts with 50mm we do not want money going back and

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