EFTA Document EFTA01385849
Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa cel On Apr 11, 2017, at 3:21 PM, Cynthia Rodriguez wrote: Hi Rich, The below wire was flagged by our auditors at random. Please provide the following information regarding the incoming wire: 3/31/17 -$22,500,000 Incoming Wire from BV70 LLC What is the purpose of the Incoming Wire from BV70 LLC? • What is the relationship between the client and BV70 LLC? • What type of products/services does
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Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa cel On Apr 11, 2017, at 3:21 PM, Cynthia Rodriguez wrote: Hi Rich, The below wire was flagged by our auditors at random. Please provide the following information regarding the incoming wire: 3/31/17 -$22,500,000 Incoming Wire from BV70 LLC What is the purpose of the Incoming Wire from BV70 LLC? • What is the relationship between the client and BV70 LLC? • What type of products/services does
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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
EFTA Document EFTA01352474
Subject: Re: Large Withdrawal From: Richard Kahn < MI> Date: Fri, 12 Jan 2018 11:33:03 -0500 To: Cynthia Rodriguez Cc: Stewart Oldfield thank youwe will be there around 11am on tuesday Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jan 12, 2018, at 11:26 AM, Cynthia Rodriguez wrote: Please make sure Darren has his photo ID upon pick up and we should be all set. Feel free to reach out if anything else is needed. Kind regards,
EFTA Document EFTA01345772
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax 212-320-0381 cell On Jan 12, 2018, at 11:24 AM, Cynthia Rodriguez <MIMMIIIM> wrote: Absolutely. I will let the branch know and they will have the cash ready pre-counted and ready to go for Tuesday pick up. Kind regards. Cynthia Rodriguez c•image001.png> Cynthia Rodriguez Assistant Vice Frewlent Deutsche Bank Trust Company Americas Deutsche Bait Wealth Management 345 4th Fl 10154-0004 New
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<image00 I .png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas I h WealthlhM n m From: Cynthia Rodriguez Sent: Monday, December 19, 2016 5:56 PM To: 'Richard Kahn' Subject: Butterfly trust Hi Rich, Hope all is well. Our compliance group is reviewing the recent update that was made to the beneficiaries of the Butterfly Trust, and they have a few questions regarding the trust: • <!--[if IsupportLists]--><!--lendifF->what is the purpose of this trust
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Subject: Re: Large Withdrawal From: Richard Kahn a> Date: Fri, 12 Jan 2018 11:20:00 -0500 To: Cynthia Rodriguez Cc: Stewart Oldfield all 100's are okdoes tuesday work? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New 2 tel fax 212-320-0381 cell On Jan 11, 2018, at 5:30 PM, Cynthia Rodriguez wrote: > Hi Rich, As an update to my previous email, an indemnification is not required. Please advise how much the withdrawal is and whether you
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