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sd-10-EFTA01381788Dept. of JusticeOther

EFTA Document EFTA01381788

From: Richard Kah Sent: 3/9/2017 2:19:14 PM To: Cynthia Rodrigu CC: Stewart Oldfiel Subject: Re: Southern Financial today we are funding new account to reach 50mm exactly please turn off auto sweep thank you thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell e Brenna Bella Klein On Mar 7, 2017, at 12:11 PM, Cynthia Rodriguearote: Hi Rich, I don't see why we couldn't. We will monitor the accounts and have it turned o

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Dept. of Justice
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sd-10-EFTA01381788
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From: Richard Kah Sent: 3/9/2017 2:19:14 PM To: Cynthia Rodrigu CC: Stewart Oldfiel Subject: Re: Southern Financial today we are funding new account to reach 50mm exactly please turn off auto sweep thank you thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell e Brenna Bella Klein On Mar 7, 2017, at 12:11 PM, Cynthia Rodriguearote: Hi Rich, I don't see why we couldn't. We will monitor the accounts and have it turned o

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From: Richard Kah Sent: 3/9/2017 2:19:14 PM To: Cynthia Rodrigu CC: Stewart Oldfiel Subject: Re: Southern Financial today we are funding new account to reach 50mm exactly please turn off auto sweep thank you thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell e Brenna Bella Klein On Mar 7, 2017, at 12:11 PM, Cynthia Rodriguearote: 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 <image001.png> Cynthia Rodriguez Assistant Vice 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 [mailtp~ Sent: Tuesday, March 07, 20 . To: Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080946 CONFIDENTIAL SDNY_GM_00227130 EFTA01381788

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01370796

HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 tel fax cell On Oct 31, 2017, at 9:58 AM, Cynthia Rodriguez wrote: Hi Bella, 7,000 EUR @ 1.1934 = $8,353.80 USD. This is the best rate that Afex can offer. Please confirm if you wish to proceed. Thanks. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Fl 10154-0004 New York, NY, USA Tel. Fax E

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From: Cynthia Rodriguez Sent: 3/7/2017 1:37:09 PM To: Jeanne CC: Stewart Oldfield Subject: RE: Southern Financial Always happy to help Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President ; 'Richard Kahn' 'Bella Klein' [ Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Fl 10154-0004 New York. NY, USA From: Jeanne [mailto: Sent: Tuesday, March 07, 2017 1:36 PM To: Cynthia Rodriguez; 'Richard Kahn' Cc: Stewart Ol

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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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It Bella, 7,000 EUR ® 1.1934 = $8,353.80 USD. This is the best rate that Afex can offer. Please confirm if you wish to proceed. Thanks. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Fl 10154-0004 New York, NY, USA --Original Message--- From: Bella Klein Sent: Tuesday, October 31 2017 9:45 AM To: Cynthia Rodriguez < Cc: Darren Ind ke u >; Richard Kahn Subject: Eur

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<image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bar* Trust Company Americas Deutsche Bank Wealth Management 345 4th Fl 1015443O34 New Yost NY, USA Tel. Fax Email From: Richard Kahn Sent: Friday, March 31, 2017 12:05 PM To: Cynthia Rodriguez Cc: Bella Klein Subject: Re: Plan d LLC Thank you. Assuming nothing yet had been received. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 Phone Fax Cell On Mar 31, 2017 at 12:00 PM

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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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