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efta-efta01364083DOJ Data Set 10Correspondence

EFTA Document EFTA01364083

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DOJ Data Set 10
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Cynthia Rodriguez Sent: 8/22/2017 To: Bella Klei Subject: RE: Annual Review - The 2007 Jeffrey E Epstein Insurance Trust #3 Hi, Do you have an address on tile for Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bait Wealth Management h Fl 10154-0004 New York. NY. USA Tel. Fa Email From: Bella Klein Sent: Monday, August 21, 2017 1:27 PM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: Re: Annual Review - The 2007 Jeffrey E Epstein Insurance Trust #3 Beneficiary: DOB SS 4: Passport is attached CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054589 CONFIDENTIAL SDNY_GM_00200773 EFTA01364083

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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

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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

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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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