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sd-10-EFTA01364329Dept. of JusticeOther

EFTA Document EFTA01364329

> Cynthia Rodriguez > Assistant Vice President > Deutsche Bank Trust Compatm. Americas > Deutsche Bank Wealth Management > 345 Park Al. entre. 24th Ft 10154-0004 Ncw York, NY. USA > Tel. > Fax > En > Mess; i •---- > From: Bella Klein > Sent: Friday. July 0 f, / : > To: Cynthia Rodriguez > Cc: Richard Kahn > Subject: HBRK > Cynthia > Attached please find Richard Kahn paycheck from HBRK. Harty Beller is no longer owner of HBRK. Please update records. > Thank you. > Bella > This c

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Dept. of Justice
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sd-10-EFTA01364329
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> Cynthia Rodriguez > Assistant Vice President > Deutsche Bank Trust Compatm. Americas > Deutsche Bank Wealth Management > 345 Park Al. entre. 24th Ft 10154-0004 Ncw York, NY. USA > Tel. > Fax > En > Mess; i •---- > From: Bella Klein > Sent: Friday. July 0 f, / : > To: Cynthia Rodriguez > Cc: Richard Kahn > Subject: HBRK > Cynthia > Attached please find Richard Kahn paycheck from HBRK. Harty Beller is no longer owner of HBRK. Please update records. > Thank you. > Bella > This c

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
> Cynthia Rodriguez > Assistant Vice President > Deutsche Bank Trust Compatm. Americas > Deutsche Bank Wealth Management > 345 Park Al. entre. 24th Ft 10154-0004 Ncw York, NY. USA > Tel. > Fax > En > Mess; i •---- > From: Bella Klein > Sent: Friday. July 0 f, / : > To: Cynthia Rodriguez > Cc: Richard Kahn > Subject: HBRK > Cynthia > Attached please find Richard Kahn paycheck from HBRK. Harty Beller is no longer owner of HBRK. Please update records. > Thank you. > Bella > This communication may contain confidential and/or privileged information. If you arc 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 material in this communication is strictly forbidden. > Please refer to htips://db.com/disclosures for additional EU corporate and regulator. disclosures. > Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. 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 material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054857 CONFIDENTIAL SDNY_GM_00201041 EFTA01364329

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URLhttps://db.com/disclosures

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01407476

Subject: RE: HBRK From: Cynthia Rodriguez a> Date: Tue, 18 Jul 2017 09:26:00 -0400 To: Bella Klein ‹ > Hi Bella, Our compliance team is requesting more documentation as proof of ownership for HBRK Associates. The document you provided only shows Rich as a registered agent. Is there anything else that you can provide that shows he is the sole owner? Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Com

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01409282

Subject: RE: HBRK From: Cynthia Rodriguez a> Date: Wed, 12 Jul 2017 10:27:53 -0400 To: Bella Klein ‹ > Hi Bella, The attached does not clearly show that Richard Kahn is 100% owner of HBRK now. Would you happen to have a restated amended operating agreement? Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, N

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01409278

Subject: RE: HBRK From: Cynthia Rodriguez a> Date: Fri, 07 Jul 2017 15:26:48 -0400 To: Bella Klein ‹ > Thank you so much. I will look out for the entity document that reflects the ownership change. Have a great weekend! Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Email From: Bella Klein [mailt

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01352935

Subject: RE: DB cash 2018 From: Cynthia Rodriguez < Date: Tue, 06 Feb To: Bella Klein Cc: Richard Kahn Hi Bella, Unfortunately, I do not. As soon as I hear anything, I will absolutely let you know. The bank is working hard to ensure that our clients receive the best service possible. Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 2

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01352532

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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Dept. of JusticeOtherUnknown

EFTA Document EFTA01352930

Subject: Re: DB cash From: Bella Klein ezz > Date: Tue, 06 Feb 2018 12:15:08 -0500 To: Cynthia Rodriguez Cc: Richard Kahn Do you have an estimate date for negotiations results. Thank you, Bella Tel: On Feb 6, 2018, at 12:06 PM, Cynthia Rodriguez < wrote: Hi Bella, Deutsche Bank is currently in negotiations with U.S. retail banks within the vicinity in attempts to provide our clients with their personal maximum ATM withdrawal amounts. A notification will go out once this negotiation

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