EFTA Document EFTA01389074
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 oiw HBRK A t I On Apr 11, 2017, at 3:21 PM, Cynthia Rodriguez wrote: I-Ii 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 bet
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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 oiw HBRK A t I On Apr 11, 2017, at 3:21 PM, Cynthia Rodriguez wrote: I-Ii 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 bet
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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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Subject: Re: Plan d LLC From: Richard Kahn ‹ > Date: Wed, 12 Apr 2017 16:40:51 -0400 To: Cynthia Rodriguez Cc: Bella Klein Stewart Oldfield purpose of wire was feesyes 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
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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: 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
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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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Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:
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