Skip to main content
Skip to content
Case File
sd-10-EFTA01385847Dept. of JusticeOther

EFTA Document EFTA01385847

From: Richard Kahn Sent: 4/13/2017 3:17:35 PM To: Cynthia Rodriguez CC: Bella Klein Subject: Re: Plan d LLC advisory fees thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cel Stewart Oldfleld On Apr 13, 2017, at 2:28 PM, Cynthia Rodriguez wrote: Ili 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 regards, Cynthia R

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01385847
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Richard Kahn Sent: 4/13/2017 3:17:35 PM To: Cynthia Rodriguez CC: Bella Klein Subject: Re: Plan d LLC advisory fees thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cel Stewart Oldfleld On Apr 13, 2017, at 2:28 PM, Cynthia Rodriguez wrote: Ili 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 regards, Cynthia R

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: 4/13/2017 3:17:35 PM To: Cynthia Rodriguez CC: Bella Klein Subject: Re: Plan d LLC advisory fees thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cel Stewart Oldfleld On Apr 13, 2017, at 2:28 PM, Cynthia Rodriguez wrote: Ili 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 regards, Cynthia Rodriguez <image001 png> Cynthia Rodriguez Assistant Yee President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA Tel. Fax Email From: Richard Kahn [m Sent: Wednesday, April 12, To: Cynthia Rodriguez Cc: Bella Klein; Stewart Oldfield Subject: Re: Plan d LLC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087227 CONFIDENTIAL SDNY GM_00233411 EFTA01385847

Related Documents (6)

Dept. of JusticeOtherUnknown

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

7p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01352532

Subject: Re: DB cash From: Richard Kahn ‹ > Date: Tue, 06 Feb 2018 13:13:08 -0500 To: Stewart Oldfield ‹ > thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Feb 6, 2018, at 12:49 PM, Stewart Oldfield wrote: Ugh, sorry. I know it's frustrating. Will stay on top of it. Thanks for letting me know From: Richard Kahn [mailto: Sent: Tuesday, Februar 06, 2018 12:48 PM To: Stewart Oldfield Subject: Fwd: DB cash appears we are

9p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01370215

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

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01374414

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

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01352541

Subject: RE: DB cash From: Stewart Oldfield Date: Mon, 26 Feb 2018 12:41:08 -0500 To: Richard Kahn a> I'm still not getting anywhere useful with this, but I'm still working on it. Have you tried using 3 machines in a row at the same branch? From: Richard Kahn [mailto: Sent: Tuesday, February 06, 2018 1:13 PM To: Stewart Oldfield Subject: Re: DB cash thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Feb 6, 2018, at 12:4

13p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01370220

From: Stewart Oldfield Sent: 3/9/2017 2:57:14 PM CC: Jeanne Brennan Bella Klein ; Cynthia Rodri uez I To: Richard Kahn I Subject RE: Southern Financial That's great. Thanks again From: Richard Kahn [mailto Sent: Thursday, March 09, 2017 2:19 PM To: Cynthia Rodriguez Cc: Stewart Oldfield; Jeanne Brennan; Bella Klein 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 Associate

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.