Case File
efta-efta01352512DOJ Data Set 10CorrespondenceEFTA Document EFTA01352512
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01352512
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Today's Withdrawal
From: Richard Kahn a>
Date: Wed, 17 Jan 2018 10:01:37 -0500
To: Cynthia Rodriguez
Cc: Darren Indyke
Stewart Oldfield
thank youwe will probably be there 1:30pm or so
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Jan 17, 2018, at 9:42 AM, Cynthia Rodriguez a>
wrote:
Good Morning,
Please be advised that the $100k is ready for pick up at the branch. Please
let us know if anything else is needed. 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.x
Fax
EFTA01352512
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.
EFTA01352513
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://db.com/disclosuresRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01372782
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01438628
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01419491
0p
Dept. of JusticeOtherUnknown
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
29p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407517
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407487
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.