EFTA Document EFTA01370222
From: Richard Kahn Sent: 4/12/2017 5:40:24 PM To: Cynthia Rodriguez CC: Karyna Shuliak Subject: Re: 1099 Form thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 ; Stewart 0ldfield On Apr 12, 2017, at 4:47 PM, Cynthia Rodriguez < > wrote: Hi Karyna, As requested, attached is the 1099 form that shows the interest accrued in the account for 2016. Please let me know if you need anythi
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From: Richard Kahn Sent: 4/12/2017 5:40:24 PM To: Cynthia Rodriguez CC: Karyna Shuliak Subject: Re: 1099 Form thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 ; Stewart 0ldfield On Apr 12, 2017, at 4:47 PM, Cynthia Rodriguez < > wrote: Hi Karyna, As requested, attached is the 1099 form that shows the interest accrued in the account for 2016. Please let me know if you need anythi
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fax 212-320-0381212-320-0381212-971-1306917-414-7584Related Documents (6)
EFTA Document EFTA01363384
Bebe Avdiu Legal Assistant DARREN K. INDVICE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone. Begin forwarded message: From: Cynthia Rodriguez < Subject: RE: Butterfly Trust Date: January 3, 2017 at 4:50:56 PM EST To: Richard Kahn < >, Stewart Oldfield < 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 Trust. • <!--(if !supportListsj--><!--(endif(-- • <!--(if
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DOJ EFTA Data Set 10 document EFTA01297231
EFTA Document EFTA01376598
Based on the documentation you rovided we do not have a deletion instrument and We are also missing signature pages from you and Harry Beller on the attachments. Please clarify and send along your most recent documentation for this. Thank you so much for your help! Kind regards, Cynthia Rodriguez <image0Ol .png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 154-0004 New York. NY. USA Tel. Fax Brim From: R
EFTA Document EFTA01297231
Message From: Kshitij Golani [/o=EXCHANGE/ou=Exchange Administrative Group (FYDIBOHF23SPDLT)/cn=Recipients/cn=golaksh02d1 on behalf of Kshitij Golani Sent: 6/28/2017 6:06:54 PM To: Cynthia Rodriguez VoirEXCHANGE/ou=Ezchange Administrative Group (FTDIBOHF23SPDLT)/cn=Recipients/cn=rodrcyn8eci CC: PWMUS AMLKYC VotEXCHANGE/ou=Exchange Administrative Group (FYDIEtOHF23SPDLT)/cn=Recipients/cn=amIkpwm-gits284) Subject: CLEARED: RDC/PCR Alerts for Jeffrey Epstein and Darren Indyke Attach
EFTA Document EFTA01369038
Kind regards, Cynthia Rodriguez <image0Ol.png> Cynthia Rodriguez Assistant We Pine:lent Deutsche Bark Trust Company Americas Deutsche Asset & Wealth Management 345 -0004 New York. NY. USA Tel. Fax Email From: Richard Kahn [mailto Sent: Wednesday, October 05, 2016 3:00 PM To: Stewart Oldfield Cc: Cynthia Rodriguez Subject: Re: Butterfly Trust Darren Ind ke Kar na Shuliak Richard Kahn thank you and please call me with any questions Richard Kahn HBRK Associates Inc. 575 Lexin
EFTA Document EFTA01407110
Subject: Research Request - Butterfly From: Cynthia Rodriguez Date: Tue, 11 Oct 2016 15:38:56 -0400 To: PWM BIS-Research Hello, Please run research for the following individuals: Darren Indyke Karyna Shuliak Richard Kahn EFTA01407110 Harry Beller DOB SSN Erika Kellerhals DOB SSN Please attach to k c case center is . Thank you. Kind regards, Cynthia Rodriguez The gcis is and the cost EFTA01407111 {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice Presi
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