EFTA Document EFTA01380269
From: Bella Klein [ Sent: 3/8/2018 11:42:21 AM To: Cynthia Rodriguez CC: Stewart Oldfield Subject: Re Overdraft Attachments ■1 ; Karyna [ image001.png; Untitled attachment 05S10.htm; Untitled attachment 05513.htm; Kalin Shuliak Jan 2018 to Mar 2018.pdf; Untitled attachment 05516.htm Thank you for the report. It would be very helpful if you can email bank statements or activities June - December 2017 or the entire 2017. Thank you, Bella Tel: On Mar 8, 2018, at 10:56 AM, Cynthia
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From: Bella Klein [ Sent: 3/8/2018 11:42:21 AM To: Cynthia Rodriguez CC: Stewart Oldfield Subject: Re Overdraft Attachments ■1 ; Karyna [ image001.png; Untitled attachment 05S10.htm; Untitled attachment 05513.htm; Kalin Shuliak Jan 2018 to Mar 2018.pdf; Untitled attachment 05516.htm Thank you for the report. It would be very helpful if you can email bank statements or activities June - December 2017 or the entire 2017. Thank you, Bella Tel: On Mar 8, 2018, at 10:56 AM, Cynthia
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Subject: and Karyna Shuliak From: Cynthia Rodriguez a> Date: Fri, 23 Jun 2017 10:08:39 -0400 To: Bella Klein Cc: Stewart Oldfield Hi Bella, We are conducting are our annual client update for and Ms. Shuliak's joint account. Their photo IDs on file are expired. Would you please send clear copies of their current photo IDs? Thank you so much for your help! Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Deut
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Subject: RE: Euros purchase [I] From: Cynthia Rodriguez <MIMI > Date: Tue, 31 Oct 2017 10:44:42 -0400 To: Stewart Oldfield ‹ > Classification: For internal use only So...is that their confirmation to proceed with the order? Lol Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-0004 New York, NY, USA Fr
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Subject: RE: Southern Financial From: Cynthia Rodriguez a> Date: Tue, 07 Mar 2017 12:11:30 -0500 To: Richard Kahn Cc: Stewart Oldfield Jeanne Brennan Bella Klein Hi Rich, I don't see why we couldn't. We will monitor the accounts and have it turned off once it reaches $50mn. Thanks. Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24
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Subject: RE: Southern Financial From: Cynthia Rodriguez a> Date: Thu, 09 Mar 2017 14:20:56 -0500 To: Richard Kahn Cc: Stewart Oldfield Jeanne Brennan Bella Klein Hi Rich, Please complete the addendum to terminate the service. Thanks. Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-0004 New York, NY
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Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-0004 New York, NY, USA From: Bella Klein [mailto: Sent: Thursday, July 06, 2017 1:27 PM To: Cynthia Rodriguez Cc: Stewart Oldfield Cynthia, Subject: Re: Annual Remediation Richard Kahn We will have to order certificates for each of these companies. It typically takes 2-3 weeks to process. Thank you, Bella Tel: On Jul
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Subject: Re: Euros From: Richard Kahn a> Date: Wed, 21 Jun 2017 13:10:15 -0400 To: Cynthia Rodriguez Cc: Bella Klein Darren Indyke Stewart Oldfield thank youpricing better but still not sure why a .02 markup can we take euros from our existing out in cash? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jun 21, 2017, at 12:43 PM, Cynthia Rodriguez wrote: Hi Rich, Afex provided the following: $7497.60 USD @ 1.136 = 6600 EUR.
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