Case Filesd-10-EFTA01345757Dept. of JusticeEFTA Document EFTA01345757
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sd-10-EFTA01345757Dept. of JusticeEFTA Document EFTA01345757
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From: Cynthia Rodriguez Sent: 1/11/2018 2:03:57 PM To: Richard Kahn CC: Stewart Oldfielc . Subject: Branch Withdraw Hi Rich, As discussed with Stew, Mr. Epstein or Mr. Indyke are currently able to make a large withdrawal of $100k or more from the personal account before the branch officially closes on February 1sE . The bank will need advance notice of this transaction, and an indemnification will need to be signed at the time of the withdrawal. Please feel free to reach out if you
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Dept. of Justice
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sd-10-EFTA01345757
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