EFTA Document EFTA01385083
From: Cynthia Rodriguez IIIMIMIIME Sent: 4/12/2017 10:08:5 To: Richard Kahn tiSimilleolmblegmill CC: Bella Klein fbetleirt544@twiti Stewart Oldfield Subject: RE: Plan d LLC Hi Rich, Thanks for the information. Can you please confirm what the purpose of the wire was, and if you are expecting any other wires from Leon's company? Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Par
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From: Cynthia Rodriguez IIIMIMIIME Sent: 4/12/2017 10:08:5 To: Richard Kahn tiSimilleolmblegmill CC: Bella Klein fbetleirt544@twiti Stewart Oldfield Subject: RE: Plan d LLC Hi Rich, Thanks for the information. Can you please confirm what the purpose of the wire was, and if you are expecting any other wires from Leon's company? Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Par
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Subject: RE: Plan d LLC 2017 1PIRM I From: Cynthia Rodriguez Date: Wed, 12 A„ To: Richard Kahn Cc: Bella Klein Stewart Oldfield Thanks Rich! 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 24th Fl 10154-0004 New York, NY, USA Tel. Fax Emai From: Richard Kahn [mailto: Sent: Wednesday, April 12, 2017 4:41 PM To: Cynthia Rodriguez C
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Subject: Re: Plan d LLC From: Richard Kahn ‹ > Date: Tue, 11 Apr 201 To: Cynthia Rodri uezallIS Cc: Bella Klein Stewart Oldfield Entity BV70 LLC is owned by Leon Black, who is a client of Southern Trust Company. BV70 LLC is the owner of Leon Black's yacht Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Apr 11, 2017, at 3:21 PM, Cynthia Rodriguez <cynthia.rodriguez@db.com> wrote: > Hi Rich, The below wire was flagged by our auditor
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purpose of wire was fees yes another 8-10mm is expected thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Apr 12, 2017, at 10:08 AM, Cynthia Rodriguez < wrote: Hi Rich, Thanks for the information. Can you please confirm what the purpose of the wire was, and if you are expecting any other wires from Leon's company? Kind regards, Cynthia Rodriguez <image001 png> Cynthia Rodriguez Assistant Vice President Deutsche Bank T
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Hi Rich, Thanks for the information. Can you please confirm what the purpose of the wire was, and if you are expecting any other wires from Leon's company? Kind regards, Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. (212)454-4577 Fax (646) 736-0721 Email From: Richard Kahn [piajalli. Sent: Tuesday, April 11, 2017 5:23 PM To:
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Subject: RE: Plan d LLC From: Cynthia Rodriguez Date: Wed, 12 Apr 2017 10:08:50 -0400 To: Richard Kahn Cc: Bella Klein Stewart Oldfield Hi Rich, Thanks for the information. Can you please confirm what the purpose of the wire was, and if you are expecting any other wires from Leon's company? Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park t
EFTA Document EFTA01433294
Subject: Re: Plan d LLC From: Richard Kahn a> Date: Thu, 13 Apr 2017 15:17:35 -0400 To: Cynthia Rodriguez Cc: Bella Klein Stewart Oldfield advisory feesthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Apr 13, 2017, at 2:28 PM, Cynthia Rodriguez a> wrote: > Hi Rich, Sorry to inconvenience you once more, but our audit team would like to know what kind of fees generated to $22mn? Would you be able to clarify? Kind regar
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