Case Filesd-10-EFTA01345757Dept. of JusticeBranch Withdraw (Cynthia Rodriguez, 1/11/2018)
January 11, 20181p
Case File
sd-10-EFTA01345757Dept. of JusticeBranch Withdraw (Cynthia Rodriguez, 1/11/2018)
Email
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
Date
January 11, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01345757
Pages
1
Persons
0
Integrity
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