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sd-10-EFTA01371050Dept. of JusticeOther

EFTA Document EFTA01371050

Will do. FYI, deposit account rates are expected to increase in May to 80bps. Feel free to send more money ... From: Richard Kahn [mailto Sent: Tuesday, April 25, 2017 12:32 PM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: re: STC we are expecting a 8mm wire today into SIC account ending can you please confirm once received thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa. ce This communication may contain confidential and/

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sd-10-EFTA01371050
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Will do. FYI, deposit account rates are expected to increase in May to 80bps. Feel free to send more money ... From: Richard Kahn [mailto Sent: Tuesday, April 25, 2017 12:32 PM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: re: STC we are expecting a 8mm wire today into SIC account ending can you please confirm once received thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa. ce This communication may contain confidential and/

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Will do. FYI, deposit account rates are expected to increase in May to 80bps. Feel free to send more money ... From: Richard Kahn [mailto Sent: Tuesday, April 25, 2017 12:32 PM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: re: STC we are expecting a 8mm wire today into SIC account ending can you please confirm once received thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa. ce 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. 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. 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-0064209 CONFIDENTIAL SDNY_GM_00210393 EFTA01371050

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01352419

Subject: Re: Debit card From: Richard Kahn e > Date: Fri, 22 Dec 2017 10:08:38 -0500 To: Stewart Oldfield e > no worrieshave plenty of time to work out we will do 1 large withdrawal in january then revert to card thank you and happy new year.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Dec 22, 2017, at 10:07 AM, Stewart Oldfield wrote: Cynthia is working on it right now. us. Sorry Stewart Oldfield, CFA, CAIA Director Deut

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DOJ EFTA Data Set 10 document EFTA01345772

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Dept. of JusticeOtherUnknown

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:

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01345772

Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax 212-320-0381 cell On Jan 12, 2018, at 11:24 AM, Cynthia Rodriguez <MIMMIIIM> wrote: Absolutely. I will let the branch know and they will have the cash ready pre-counted and ready to go for Tuesday pick up. Kind regards. Cynthia Rodriguez c•image001.png> Cynthia Rodriguez Assistant Vice Frewlent Deutsche Bank Trust Company Americas Deutsche Bait Wealth Management 345 4th Fl 10154-0004 New

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01352514

Subject: Fwd: DB cash From: Richard Kahn cc > Date: Tue, 06 Feb 2018 12:47:31 -0500 To: Stewart Oldfield appears we are still stuck at only 1,000 withdrawals.. not an issue today as we just did large withdrawal however goal would be to get to 3,000 from chase i do personally thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Cynthia Rodriguez ..z > Subject: RE: DB cash Date: February 6, 2018

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01352474

Subject: Re: Large Withdrawal From: Richard Kahn < MI> Date: Fri, 12 Jan 2018 11:33:03 -0500 To: Cynthia Rodriguez Cc: Stewart Oldfield thank youwe will be there around 11am on tuesday Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jan 12, 2018, at 11:26 AM, Cynthia Rodriguez wrote: 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,

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