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efta-efta01352453DOJ Data Set 10CorrespondenceEFTA Document EFTA01352453
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DOJ Data Set 10
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efta-efta01352453
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Subject: Fwd: Branch Withdraw
From: Richard Kahn e
>
Date: Thu, 11 Jan 2018 15:40:12 -0500
To: Stewart Oldfield e
>
what is an indemnification?has this been signed in the past when we withdraw
7500?
can you please send copy for review
also free to chat
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York. NY 10022
fax 212-320-0381
Begin forwarded message:
From: Cynthia Rodriguez
Subject: Branch Withdraw
Date: January 11, 2018 at 2:03:57 PM EST
To: Richard Kahn e
>
Cc: Stewart Oldfield <
IM>
> Hi Rich,
As discussed with Stew, Mr. Epstein or Mr. Indyke are currently able to make
a large withdrawal of Sleek or more from the personal account before the
branch officially closes on February 1st . The bank will need advance notice
of this transaction, and an indemnification will need to be signed at the
EFTA01352453
time of the withdrawal. Please feel free to reach out if you have any
questions. Thank you.
Kind regards,
Cynthia Rodriguez
{cid:image001.png@OlD0778D.2D49CDD0}
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 (646 736-0721
Email
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 this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01352454
EFTA01352455
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax (646 736-0721Fax
fax 212-320-0381Phone
(646 736-0721Phone
212-320-0381URL
https://db.com/disclosuresRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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From: Richard Kahn
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01352474
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01419491
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DOJ Data Set 10CorrespondenceUnknown
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