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sd-10-EFTA01345706Dept. of JusticeOther

EFTA Document EFTA01345706

From: Richard Kahn SeM: 12/22/2017 9:41:42 AM To: Stewart Oldfield I Subject: Fwd: Debit card FYI Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Bella Klein < Subject: Debit card Date: December 22, 2017 at 9:39:45 AM EST To: Cynthia Rodriguez <c nthia.rodri uez Cc: Bradley Gillin < >, Richard Kahn < Cynthia, We took out cash today using the new debit card. Our card was restricted to $1000 only

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Dept. of Justice
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sd-10-EFTA01345706
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From: Richard Kahn SeM: 12/22/2017 9:41:42 AM To: Stewart Oldfield I Subject: Fwd: Debit card FYI Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Bella Klein < Subject: Debit card Date: December 22, 2017 at 9:39:45 AM EST To: Cynthia Rodriguez <c nthia.rodri uez Cc: Bradley Gillin < >, Richard Kahn < Cynthia, We took out cash today using the new debit card. Our card was restricted to $1000 only

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From: Richard Kahn SeM: 12/22/2017 9:41:42 AM To: Stewart Oldfield I Subject: Fwd: Debit card FYI Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Bella Klein < Subject: Debit card Date: December 22, 2017 at 9:39:45 AM EST To: Cynthia Rodriguez <c nthia.rodri uez Cc: Bradley Gillin < >, Richard Kahn < Cynthia, We took out cash today using the new debit card. Our card was restricted to $1000 only. Please advise as per our conversation debit card cash limit is $10,000. Thank you, Bella Tel: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032371 CONFIDENTIAL SONY GM_00178555 EFTA01345706

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EFTA Document EFTA01352415

Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:07:53 -0500 To: Richard Kahn e > Cynthia is working on it right now. This is a learning process for all of us. Sorry 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 9:51 AM, Richard Kahn < 1==> wrote: i believe issue w

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Subject: Re: Debit card From: Richard Kahn e > Date: Fri, 22 Dec 2017 10:18:06 -0500 To: Stewart Oldfield e > i did use machine in branch.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Dec 22, 2017, at 10:14 AM, Stewart Oldfield wrote: Happy new year to you as well! Also, I just found out that chase limits their ATM withdrawals to $800 at the outside machines. The machines inside the branches are $3k. So you have to go while

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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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EFTA Document EFTA01352621

Subject: FW: DB cash From: Stewart Oldfield <ffi Date: Fri, 22 Jun To: Bradley Gillin Some history here From: Richard Kahn [mailto: Sent: Monday, February 26, 2018 12:42 PM To: Stewart Oldfield ffi > Subject: Re: DB cash are you free for a call? if so please call my office thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax 212-320-0381 cell On Feb 26, 2018, at 12:41 PM, Stewart Oldfield <ffi wrote: EFTA01352621 I'm still not ge

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EFTA Document EFTA01352419

Subject: Re: Debit card From: Richard Kahn e > Date: Fri, 22 Dec 2017 10:08:38 -0500 To: Stewart Oldfield e > no worrieshave plenty of time to work out we will do 1 large withdrawal in january then revert to card thank you and happy new year.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Dec 22, 2017, at 10:07 AM, Stewart Oldfield wrote: Cynthia is working on it right now. us. Sorry Stewart Oldfield, CFA, CAIA Director Deut

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EFTA Document EFTA01352621

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