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sd-10-EFTA01388097Dept. of JusticeOther

EFTA Document EFTA01388097

From: Sent: To: CC: Subject: Attachments Hi Bella, Cynthia Rodriguez 3/8/2018 Bella Klei Stewart Oldfield RE: Kahn Shuliak Jan 2018 to Mar 2018.pdf Overdraft See attached from January thru March so far. Thanks. Kind regards, Cynthia Rodriguez 'fl Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 New York. NY. USA Tel. Fax Em From: Bella Klein {mailto Sent: Thursday, March 08, 2018 10:49 AM To: Cynthia

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sd-10-EFTA01388097
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From: Sent: To: CC: Subject: Attachments Hi Bella, Cynthia Rodriguez 3/8/2018 Bella Klei Stewart Oldfield RE: Kahn Shuliak Jan 2018 to Mar 2018.pdf Overdraft See attached from January thru March so far. Thanks. Kind regards, Cynthia Rodriguez 'fl Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 New York. NY. USA Tel. Fax Em From: Bella Klein {mailto Sent: Thursday, March 08, 2018 10:49 AM To: Cynthia

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EFTA Disclosure
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From: Sent: To: CC: Subject: Attachments Hi Bella, Cynthia Rodriguez 3/8/2018 Bella Klei Stewart Oldfield RE: Kahn Shuliak Jan 2018 to Mar 2018.pdf Overdraft See attached from January thru March so far. Thanks. Kind regards, Cynthia Rodriguez 'fl Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 New York. NY. USA Tel. Fax Em From: Bella Klein {mailto Sent: Thursday, March 08, 2018 10:49 AM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: Re: Overdraft Cynthia, is it possible to email this year account activities so i can forward to Karyna and Thank you, Bella Tel: On Mar 8, 2018, at 9:30 AM, Cynthia Rodriguez wrote: Hi Bella, I just wanted to update you that this account still has not been replenished. Please have Jennifer or Karyna wire funds in today to avoid any retumed payments or fees to the account. Many thanks! CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091465 CONFIDENTIAL SDNY_GM_00237649 EFTA01388097

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

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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

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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

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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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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

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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

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