RM0082289 Daily Deposit Report 20171223 (12/23/2017)RM0082289 Daily Deposit Report 20180130 (1/30/2018)
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Large Withdrawal (Cynthia Rodriguez, 1/11/2018)
Title Matchefta-efta01373874
Case Filesd-10-EFTA01373874Dept. of JusticeLarge Withdrawal (Cynthia Rodriguez, 1/11/2018)
January 11, 20181p
Case File
sd-10-EFTA01373874Dept. of JusticeLarge Withdrawal (Cynthia Rodriguez, 1/11/2018)
Financial Record
From: Cynthia Rodriguez Sent: 1/11/2018 5:30:48 PM To: Richard Kahn CC: Stewart Oldfielc il Subject: Large Withdrawal Hi Rich, As an update to my previous email, an indemnification is not required. Please advise how much the withdrawal is and whether you prefer 100's or smaller denominations. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. 24th Fl 10154-00
Date
January 11, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01373874
Pages
1
Persons
0
Integrity
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