EFTA Document EFTA01409074
Thank you, Bella Tel: 212-971-1307 On Feb 2, 2018, at 4:27 PM, Cynthia Rodriguez wrote: Hi Bella, Attached are the account opening documents for execution. The following items are currently pending: The 2013 Butterfly Trust agreement List of Beneficiaries including date of birth, SSN or passport number, and photo IDs Darren said the pending items would be provided by Tuesday the latest. Our compliance team requires at least 72 hours for review/approvals. Please let me know if you ha
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Thank you, Bella Tel: 212-971-1307 On Feb 2, 2018, at 4:27 PM, Cynthia Rodriguez wrote: Hi Bella, Attached are the account opening documents for execution. The following items are currently pending: The 2013 Butterfly Trust agreement List of Beneficiaries including date of birth, SSN or passport number, and photo IDs Darren said the pending items would be provided by Tuesday the latest. Our compliance team requires at least 72 hours for review/approvals. Please let me know if you ha
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212-971-1307Related Documents (6)
EFTA Document EFTA01352419
Subject: Re: Debit card From: Richard Kahn e > Date: Fri, 22 Dec 2017 10:08:38 -0500 To: Stewart Oldfield e > no worrieshave plenty of time to work out we will do 1 large withdrawal in january then revert to card thank you and happy new year.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Dec 22, 2017, at 10:07 AM, Stewart Oldfield wrote: Cynthia is working on it right now. us. Sorry Stewart Oldfield, CFA, CAIA Director Deut
EFTA Document EFTA01352428
Subject: Re: Debit card From: Richard Kahn e > Date: Fri, 22 Dec 2017 10:18:06 -0500 To: Stewart Oldfield e > i did use machine in branch.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Dec 22, 2017, at 10:14 AM, Stewart Oldfield wrote: Happy new year to you as well! Also, I just found out that chase limits their ATM withdrawals to $800 at the outside machines. The machines inside the branches are $3k. So you have to go while
EFTA Document EFTA01352433
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:
EFTA Document EFTA01352406
Subject: Re: Debit card From: Richard Kahn e > Date: Fri, 22 Dec 2017 09:51:43 -0500 To: Stewart Oldfield e > i believe issue with card as i used at chase with 3,000 limit which i personally do for myselfi asked tellers if 3,000 for chase customers only and they said everyone.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Dec 22, 2017, at 9:49 AM, Stewart Oldfield wrote: Thanks. Did you try at more than bank? Would was an AT
EFTA Document EFTA01352412
Subject: Re: Debit card From: Stewart Oldfield e > Date: Fri, 22 Dec 2017 10:04:48 -0500 To: Richard Kahn e > Ok, will check. Thanks. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 P ew York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 9:51 AM, Richard Kahn e > wrote: i believe issue with card as i used at chase with 3,000 limit which i personally do for mys
EFTA Document EFTA01352409
Subject: Fwd: Debit card From: Stewart Oldfield ‹ > Date: Fri, 22 Dec 2017 To: Cynthia Rodriguez Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobil Email ■ Bank Trust Company Americas Bank Wealth Management Avenue. New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Richard Kahn Date: December 22, 2017 at 9:51:43 AM EST To: Stewart Oldfield ‹ > Subject: Re: Debit card i believe issue with card as
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