EFTA Document EFTA01370007
From: Richard Kahn Sent: 6/15/2017 1:41:08 PM To: Cynthia Rodriguez CC: Stewart 0ldfield Subject: CD rates we are going to pass on offer expiring on June 16th please let us know if rates are refreshed or go up after this promotion ends as we are interested thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NV 10022 tel fax cell CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062570 CONFIDENTIAL SDNY_GM_00208754 EFTA01370007
Summary
From: Richard Kahn Sent: 6/15/2017 1:41:08 PM To: Cynthia Rodriguez CC: Stewart 0ldfield Subject: CD rates we are going to pass on offer expiring on June 16th please let us know if rates are refreshed or go up after this promotion ends as we are interested thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NV 10022 tel fax cell CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062570 CONFIDENTIAL SDNY_GM_00208754 EFTA01370007
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
refreshedRelated Documents (6)
EFTA Document EFTA01385719
From: Cynthia Rodriguez Sent: 9/6/2016 9:56:24 AM To: bellaklein CC: Vahe Stepanian Stewart Oldfield ; Gben a Omosuyi ; Darren Indyke ; Richard Kahn Subject: RE: (C) MI, 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 It Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 3
EFTA Document EFTA01374540
From: Cynthia Rodriguez Sent: 2/21/201711:30:39 AM To' Richard Kahn CC: Stewart Oldfield Subject: RE: Thanks Rich. Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154.0004 New York. NY, USA From: Richard Kahn Sent: Tuesday, February 21, 2017 11:23 AM To: Cynthia Rodriguez Cc: Stewart Oldfield; Jeanne Brennan Subject: Jeanne Brennan attached are Jeanne sign
EFTA Document EFTA01345767
From: Cynthia Rod Sent: 1/12/201811:26:42 To: Richard Kahn CC: Stewart Oldfield Subject: RE: Large Withdrawal Please make sure Darren has his photo ID upon pick up and we should be all set. Feel free to reach out if anything else is needed. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 P rk A 4th Fl 10154-0004 New York. NY. USA Tel Fax Email From: Richard Kahn (mailto Sent:
EFTA Document EFTA01352433
Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:
EFTA Document EFTA01379047
EFTA Document EFTA01357564
From: Sent: To: Subject: Attachments: Amanda Kirby 8/25/2015 3:49:20 PM Cynthia Rodriguez Fw: JEE WT DB JEE to=_8-26-2015.pdf Classification: External Communication One more giant favor. Could you put this through? Its another clone. Thank you SO much From: bellaklein Sent: Tuesday, August 25, 2015 02:57 PM To: Amanda Kirby Cc: Darren Indyke Subject: JEE WT Please confirm tlx: attached wire Thank you, Bella Richard Kahn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-S
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.