EFTA Document EFTA01407517

Subject: Re: 3 wires From: Richard Kahn ‹ Date: Fri, 30 Dec 2016 09:56:56 -0500 To: Cynthia Rodriguez same to youthanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Dec 30, 2016, at 9:56 AM, Cynthia Rodriguez ‹ wrote: > Perfect. Have a Happy New Year! Kind regards, Cynthia Rodriguez <image001.png> Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA PROT0 From: Richard Kahn [mailto: Sent: Friday, December 30, 2016 9:56 AM To: Cynthia Rodriguez Subject: Re: 3 wires thank you we will look for proper instructions and do online next week thank you Richard Kahn tel fax cell On Dec 30, 2016, at 8:30 AM, Cynthia Rodriguez e wrote: Hi Rich, PROT1 The wire to Chase. Kind regards, was returned because her account is closed at <image001.png> Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email From: Richard Kahn [mailto: Sent: Wednesday, December 28, 2016 5:12 PM To: Cynthia Rodriguez Subject: Re: 3 wires thank you Richard Kahn PROT2 tel IM I fax cell On Dec 28, 2016, at 4:00 PM, Cynthia Rodriguez ‹ wrote: Confirmed. Thanks. Kind regards, <image001.png> Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA PROT3 From: Richard Kahn [mailto: Sent: Wednesday, December 28, 2016 3:51 PM To: Cynthia Rodriguez Cc: Stewart Oldfield; Darren Indyke; Bella Klein Subject: Fwd: 3 wires please call darren to confirm thank you Richard Kahn tel fax cell Begin forwarded message: From: Darren Indyke ‹ PROT4 Subject: Re: 3 wires Date: December 28, 2016 at 3:48:18 PM EST To: Richard Kahn ‹ Please see attached the signed wire transfer requests. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th New York, New York 10022 Telephone: Telecopier: Mobile: email: Floor The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this PROT5 communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - 0 2016 Darren K. Indyke, PLLC - All rights reserved. On Dec 28, 2016, at 2:29 PM, Richard Kahn e > wrote: please sign and return to me asap as cutoff is 1 hour from now for DB to process thank you Richard Kahn tel fax cell PROT6 Begin forwarded message: From: Date: December 28, 2016 at 2:28:19 PM EST To: CS 3051ci [00:17:c8:25:f3:53] <doc01223020161228142809.pdf> This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication PROT7 in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. PROT8