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DOJ EFTA Data Set 10 document EFTA01345713

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DOJ EFTA Data Set 10 document EFTA01345713

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EFTA Disclosure
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Email Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 9:41 AM, Richard Kahn wrote: FYI Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Bella Klein a> Subject: Debit card Date: December 22, 2017 at 9:39:45 AM EST To: Cynthia Rodriguez Cc: Bradle Gillin < chard Kahn Cynthia, We took out cash today using the new debit card. Our card was restricted to $1000 only. Please advise as per our conversation debit card cash limit is $10,000. Thank you, Bella Tel: 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 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0032382 CONFIDENTIAL SDNY_GM_00178566 EFTA01345713

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01345361

From: Cynthia Rodriguez Sent: 12/22/2017 11:35:57 AM To: Bella Kle' CC: Bradley Gill Subject: RE: Debit card Hi Bella, Richard Kahn Apologies for the confusion. I have increased the daily withdrawal limit to S12,000, which is the highest limit available for withdrawal. This will take effect within the hour. Please let me know if anything else is needed. Happy Holidays to all. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Compan

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Dept. of JusticeOtherUnknown

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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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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Dept. of JusticeOtherUnknown

EFTA Document EFTA01352419

Subject: Re: Debit card From: Richard Kahn e > Date: Fri, 22 Dec 2017 10:08:38 -0500 To: Stewart Oldfield e > no worrieshave plenty of time to work out we will do 1 large withdrawal in january then revert to card thank you and happy new year.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Dec 22, 2017, at 10:07 AM, Stewart Oldfield wrote: Cynthia is working on it right now. us. Sorry Stewart Oldfield, CFA, CAIA Director Deut

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Deutsche Bank Trust Company Americas

DOJ EFTA Data Set 10 document EFTA01345710

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01352415

Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:07:53 -0500 To: Richard Kahn e > Cynthia is working on it right now. This is a learning process for all of us. Sorry 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 9:51 AM, Richard Kahn < 1==> wrote: i believe issue w

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