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sd-10-EFTA01377141Dept. of JusticeOther

EFTA Document EFTA01377141

From: Richard Kahn Sent: 2/17/2017 4:19:01 PM To: Cynthia Rodriguez CC: Stewart 0ldfield Subject: Re: cash accounts 2 of 2 Let's exclude Harry and add Jeanne on Tuesday as I will have her sign. Thanks you. Richard Kahn HBRK Associates Inc 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fax Cell On Feb 17, 2017, at 2:39 PM, Cynthia Rodriguez < > wrote: Thanks again Rich. We will work to have these accounts open next week, as we are past the deadline for account openin

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sd-10-EFTA01377141
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From: Richard Kahn Sent: 2/17/2017 4:19:01 PM To: Cynthia Rodriguez CC: Stewart 0ldfield Subject: Re: cash accounts 2 of 2 Let's exclude Harry and add Jeanne on Tuesday as I will have her sign. Thanks you. Richard Kahn HBRK Associates Inc 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fax Cell On Feb 17, 2017, at 2:39 PM, Cynthia Rodriguez < > wrote: Thanks again Rich. We will work to have these accounts open next week, as we are past the deadline for account openin

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From: Richard Kahn Sent: 2/17/2017 4:19:01 PM To: Cynthia Rodriguez CC: Stewart 0ldfield Subject: Re: cash accounts 2 of 2 Let's exclude Harry and add Jeanne on Tuesday as I will have her sign. Thanks you. Richard Kahn HBRK Associates Inc 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fax Cell On Feb 17, 2017, at 2:39 PM, Cynthia Rodriguez < > wrote: Thanks again Rich. We will work to have these accounts open next week, as we are past the deadline for account openings today. Are we excluding Harry and Jeanne as signors or are we adding them at a later date? Kind regards, Cynthia Rodriguez <image001 png> Cynthia Rodriguez Assistant Vice President Deutsche Bat* Trust Company Americas Deutsche Asset & Wealth Management 345 0154-0004 New York. NY. USA Tel. Fax Email From: Richard Kahn Sent: Friday, February 17, 2017 2:37 PM To: Cynthia Rodriguez; Stewart Oldfield Subject: cash accounts 2 of 2 Richard Kahn FIBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073718 CONFIDENTIAL SDNY_GM_00219902 EFTA01377141

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Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA Tel. Fax Em From: Richard Kahn [mailtolipi Sent: Tuesday, March 07, 20 To: Cynthia Rodriguez Cc: Stewart Oldfield; Jeanne Brennan; Bella Klein Subject: Re: Southern Financial thank you can we turn off auto sweep as once we fund all 3 accounts with 50mm we do not want money going back and

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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

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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:

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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

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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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