Richard Kahn
DOJ EFTA Data Set 10 document EFTA01345772
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Fax (646 736-0721fax 212-320-0381(646 736-0721212-320-0381Related Documents (6)
EFTA Document EFTA01352460
Subject: Re: Large Withdrawal From: Richard Kahn a> Date: Fri, 12 Jan 2018 11:20:00 -0500 To: Cynthia Rodriguez Cc: Stewart Oldfield all 100's are okdoes tuesday work? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New 2 tel fax 212-320-0381 cell On Jan 11, 2018, at 5:30 PM, Cynthia Rodriguez wrote: > Hi Rich, As an update to my previous email, an indemnification is not required. Please advise how much the withdrawal is and whether you
EFTA Document EFTA01352541
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
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
EFTA Document EFTA01352474
Subject: Re: Large Withdrawal From: Richard Kahn < MI> Date: Fri, 12 Jan 2018 11:33:03 -0500 To: Cynthia Rodriguez Cc: Stewart Oldfield thank youwe will be there around 11am on tuesday Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jan 12, 2018, at 11:26 AM, Cynthia Rodriguez wrote: 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,
EFTA Document EFTA01345772
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax 212-320-0381 cell On Jan 12, 2018, at 11:24 AM, Cynthia Rodriguez <MIMMIIIM> wrote: Absolutely. I will let the branch know and they will have the cash ready pre-counted and ready to go for Tuesday pick up. Kind regards. Cynthia Rodriguez c•image001.png> Cynthia Rodriguez Assistant Vice Frewlent Deutsche Bank Trust Company Americas Deutsche Bait Wealth Management 345 4th Fl 10154-0004 New
EFTA Document EFTA01352532
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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