EFTA Document EFTA01380360
be prohibi tive for a market on that size but we will be back with color. Thanks Rich, Tazia Tazia Smith Key Client Partner s - US Deutsc he Bank Wealth Manag ement w. Origin al Messa ge--- From: Richar d Kahn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078758 CONFIDENTIAL SONY GM_00224942 EFTA01380360
Summary
be prohibi tive for a market on that size but we will be back with color. Thanks Rich, Tazia Tazia Smith Key Client Partner s - US Deutsc he Bank Wealth Manag ement w. Origin al Messa ge--- From: Richar d Kahn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078758 CONFIDENTIAL SONY GM_00224942 EFTA01380360
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Subject: Re: 1-14-2014 From: Richard Kahn cc > Date: Tue, 14 Jan 2014 11:27:36 -0500 To: Amanda Kirby <a> thank you Richard Kahn HBRK Associates Inc. On Jan 14, 2014, at 11:27 AM, Amanda Kirby a wrote: Classification: Public Confirmed. I will also be sending the RegE disclosure as it is a Euro wire Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas Email <Mail Attachment.gif> From: Richard Kahn To: Amanda Kirby/ EFTA01404827
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From: Stewart Oldfield [ Sent: 11/19/2018 3:25:34 PM To: Richard Kahn Subject: RE: Brad spoke to him Friday morning, and have not heard back today. original message From: Richard Kahn (mailto: Sent: monday, November 19 2018 To: Stewart oldfield subject: Brad did you ever hear back? please advise Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell 3:13 Pm This communication may contain confidential and/or privileged information
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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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As we discussed, I do not have any further guidance on whether ARRC would permit a new brokerage account for Mr. Epstein or not. I suggest you reach to Carol Saracco from the ARRC to get more detail on the parameters of the their guidance in the e-mail date Feb 6, 2015 below. Specifically, does the proposed new brokerage account for one of Mr. Epstein's entities require bringing this matter back to ARRC. Kind Regards, Wayne Salit Deutsche Bank Americas From: Daniel Sabba Sent: Tuesday, J
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