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From: Bella Klein (mailtothe sender immediately and destroy this communication. Any
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efta-efta01345799Other

From: Bella Klein imailt

DOJ EFTA Data Set 10 document EFTA01345799

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DOJ EFTA Data Set 10 document EFTA01345799

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EFTA Disclosure
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From: Bella Klein imailt Sent: Friday, January 05, 2018 12:21 PM To: Cynthia Rodriguez ‹ > Subject: Fwd: DB cash Cynthia, We made multiple attempts to withdraw any amount in the range of $1001 and $2997. Did not work. Please advise. Thank you, Bella Tel: Begin forwarded message: From: Bella Klein < Subject: DB cash Date: January 5. 2018 at 12:14:50 PM EST To: Richard Kahn Cynthia confirmed that we can withdraw 3k cash, the problem might be that the ATM machine automatically is charging $3 transaction fee, that DB void when posted to the account, but total for withdrawal becomes $3003 and transaction is declined. Next time please try to withdraw cash under $2997, it should work. 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032491 CONFIDENTIAL SONY GM_001713675 EFTA01345799

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It Bella, 7,000 EUR ® 1.1934 = $8,353.80 USD. This is the best rate that Afex can offer. Please confirm if you wish to proceed. Thanks. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Fl 10154-0004 New York, NY, USA --Original Message--- From: Bella Klein Sent: Tuesday, October 31 2017 9:45 AM To: Cynthia Rodriguez < Cc: Darren Ind ke u >; Richard Kahn Subject: Eur

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2017 12:00 PM To: Bella Klein Cc: Cynthia Rodriguez Subject: Plan d LLC We are expecting a wire today in the amount of 22.5mm. Can you please watch the account and let me know when received. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY I0022 Phone Fax Cell This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please no

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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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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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HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 tel fax cell On Oct 31, 2017, at 9:58 AM, Cynthia Rodriguez wrote: Hi Bella, 7,000 EUR @ 1.1934 = $8,353.80 USD. This is the best rate that Afex can offer. Please confirm if you wish to proceed. Thanks. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Fl 10154-0004 New York, NY, USA Tel. Fax E

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<image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bar* Trust Company Americas Deutsche Bank Wealth Management 345 4th Fl 1015443O34 New Yost NY, USA Tel. Fax Email From: Richard Kahn Sent: Friday, March 31, 2017 12:05 PM To: Cynthia Rodriguez Cc: Bella Klein Subject: Re: Plan d LLC Thank you. Assuming nothing yet had been received. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 Phone Fax Cell On Mar 31, 2017 at 12:00 PM

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