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sd-10-EFTA01352319Dept. of JusticeOther

EFTA Document EFTA01352319

Subject: Check Confirmation Re uired From: Cynthia Rodriguez Date: Fri, 04 Nov 2016 09:05:16 -0400 To: Darren Indyke Cc: Stewart Oldfield bellaklein Good Morning, Please confirm whether the attached check made out to cash for $7,500 is okay to process. Thank you. Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 New York,

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sd-10-EFTA01352319
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Subject: Check Confirmation Re uired From: Cynthia Rodriguez Date: Fri, 04 Nov 2016 09:05:16 -0400 To: Darren Indyke Cc: Stewart Oldfield bellaklein Good Morning, Please confirm whether the attached check made out to cash for $7,500 is okay to process. Thank you. Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 New York,

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Subject: Check Confirmation Re uired From: Cynthia Rodriguez Date: Fri, 04 Nov 2016 09:05:16 -0400 To: Darren Indyke Cc: Stewart Oldfield bellaklein Good Morning, Please confirm whether the attached check made out to cash for $7,500 is okay to process. Thank you. Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Fax (646 736-0721 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 EFTA01352319 material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01352320

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01415762

Subject: RE: Euros From: Cynthia Rodriguez ‹ > Date: Wed, 21 Jun 2017 12:43:45 -0400 To: Richard Kahn Cc: Bella Klein Darren Indyke Stewart Oldfield Hi Rich, Afex provided the following: $7497.60 USD @ 1.136 = 6600 EUR. Please confirm in order to proceed. Thank you. Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Aven

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Subject: Re: [C] From: bellaklein Date: Tue, 06 Sep 2016 10:01:57 -0400 To: Cynthia Rodriguez Cc: Vahe Stepanian Stewart Oldfield Gbenga Omosuyi < Darren Indyke Richard Kahn ok Thank you, Bella Tel: 212-971-1307 On Sep 6, 2016, at 9:56 AM, Cynthia Rodriguez wrote: All, The funds were returned this morning. Please submit another wire using the correct instructions. Feel free to reach out if you have any questions Thanks. Kind regards, Cynthia Rodriguez <image001.png> Cynthia

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Subject: Approval Required on $23mn Wire From: Cynthia Rodriguez -0500 To: PWM SPG Cc: Stewart Oldfield Hello, Our client, Southern Trust Company, would like to internally transfer $23mn into their brokerage account under the name of The Haze Trust. Please see attached letter of instruction. The callback was made to the phone number on file, and confirmed by Darren Indyke who is the signatory on the account. Please provide approval to process this wire today. Thank you. Kind regards,

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01417269

Subject: Re: Butterfly Trust From: Richard Kahn Date: Wed, 05 Oct 2016 15:28:28 -0400 To: Cynthia Rodriguez Cc: Stewart Oldfield yes her address is Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 fl On Oct 5, 2016, at 3:20 PM, Cynthia Rodriguez la wrote: > Hi Rich, Is still a beneficiary? Kind regards, Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas EFTA01417269 Deutsche Ass

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EFTA Document EFTA01438140

Subject: Re: Butterf From: Richard Kahn Date: Mon, 09 Jan 2017 12:42:33 -0500 To: Cynthia Rodriguez Cc: Stewart Oldfield thank you for follow upwill have info by end of the week Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Jan 3, 2017, at 4:50 PM, Cynthia Rodriguez < > wrote: > Hi Rich, Hope you had a wonderful holiday season! I just want to confirm that this is the most up to date list of beneficiaries for the Butterfly Trus

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01352453

Subject: Fwd: Branch Withdraw From: Richard Kahn e > Date: Thu, 11 Jan 2018 15:40:12 -0500 To: Stewart Oldfield e > what is an indemnification?has this been signed in the past when we withdraw 7500? can you please send copy for review also free to chat thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 fax 212-320-0381 Begin forwarded message: From: Cynthia Rodriguez Subject: Branch Withdraw Date: January 11, 2018 at 2:03:57 PM EST To: Ri

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