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wrote: FYI Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Bella Klein e > Subject: Debit card Date: December 22, 2017 at 9:39:45 AM EST To: Cynthia Rodriguez e > Cc: Bradley Gillin , Richard Kahn Cynthia, We took o
York, NY 10022 tel fax cell Begin forwarded message: From: Bella Klein e > Subject: Debit card Date: December 22, 2017 at 9:39:45 AM EST To: Cynthia Rodriguez e > Cc: Bradley Gillin , Richard Kahn Cynthia, We took out cash today using the new debit card. Our card was restricted to $1000 only. Please advi
> wrote: FYI Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Bella Klein e > Subject: Debit card Date: December 22, 2017 at 9:39:45 AM EST To: Cynthia Rodriguez e > EFTA01352442 Cc: Bradley Gillin , Richard Kahn Cynt
w York NY 10022 tel fax cell Begin forwarded message: From: Bella Klein e > Subject: Debit card Date: December 22, 2017 at 9:39:45 AM EST To: Cynthia Rodriguez e > EFTA01352442 Cc: Bradley Gillin , Richard Kahn Cynthia, We took out cash today using the new debit card. Our card was restricted to $1000 on
Subject: Re: DB cash From: Bella Klein e > Date: Mon, 08 Jan 2018 17:14:36 -0500 To: Cynthia Rodriguez e > Or DB is a foreign bank.. Thank you, Bella On Jan 8, 2018, at 5:12 PM, Bella
Subject: Re: DB cash From: Bella Klein e > Date: Mon, 08 Jan 2018 17:14:36 -0500 To: Cynthia Rodriguez e > Or DB is a foreign bank.. Thank you, Bella On Jan 8, 2018, at 5:12 PM, Bella Klein e > wrote: Hi Cynthia,Is it possible that USVI debit card c
empts to withdraw any amount in the range of $1001 and $2997. Did not work. Please advise. Thank you, Bella Tel: Begin forwarded message: From: Bella Klein e > Subject: DB cash EFTA01352518 Date: January 5, 2018 at 12:14:50 PM EST To: Richard Kahn Cynthia confirmed that we can withdraw 3k cash, the p
From: Bella Klein [mailto: Sent: Friday, January 05, 2018 12:21 PM To: Cynthia Rodriguez e > Subject: Fwd: DB cash Cynthia, We made multiple attempts to withdraw any amount in the range of $1001 and $2997. Did not work. Please advise.
Entities connected to both Bella Klein e and Cynthia Rodriguez e

Richard Kahn
PERSON
Alfredo Rodriguez
PERSON
Martha Stewart
PERSON
Cynthia
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONBradley Gillin
PERSON
Stewart Oldfield
PERSON