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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> 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 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
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
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
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
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
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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