Case File
efta-efta01352474DOJ Data Set 10CorrespondenceEFTA Document EFTA01352474
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efta-efta01352474
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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,
Cynthia Rodriguez
<image001.png>
Cynthia Rodriguez
Assistant Vice President
Deutsche
Deutsche
345 Park
Tel.
Fax
Email
Bank Trust Company Americas
Bank Wealth Management
Avenue, 24th Fl 10154-0004 New York, NY, USA
EFTA01352474
From: Richard Kahn [mailto:
Sent: Friday, January 12, 2018 11:26 AM
To: Cynthia Rodriguez
Cc: Stewart Oldfield
Subject: Re: Large Withdrawal
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Jan 12, 2018, at 11:24 AM, Cynthia Rodriguez
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
<image001.png>
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
EFTA01352475
Tel.
Fax
Email
From: Richard Kahn [mailto:
Sent: Friday, January 12, 2018 11:20 AM
To: Cynthia Rodriguez
Cc: Stewart Oldfield
Subject: Re: Large Withdrawal
all 100's are ok
does tuesday work?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
EFTA01352476
On Jan 11, 2018, at 5:30 PM, Cynthia Rodriguez <II
>
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 prefer 100's or
smaller denominations. Thank you.
Kind regards,
Cynthia Rodriguez
<image001.png>
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
Email
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
EFTA01352477
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.
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.
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.
EFTA01352478
EFTA01352479
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https://db.com/disclosuresRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 9OtherUnknown
From: Richard Kahn
3p
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EFTA Document EFTA01417492
7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01651789 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Stewart Oldfield New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Update of KYC #01133113. Benefi
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