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From: Cynthia Rodriguez Sent: 1/11/2018 2:03:57 PM To: Richard Kahn CC: Stewart Oldfielc . Subject: Branch Withdraw Hi Rich, As discussed with Stew, Mr. Epstein or Mr. Indyke are currently able to make a large w
riguez Sent: 1/11/2018 2:03:57 PM To: Richard Kahn CC: Stewart Oldfielc . Subject: Branch Withdr
ez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Amencas Deutsche Bank Wealth Management 345 h Fl 10154-0004 New York. W. USA Tel Emai CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032434 CONFIDENTIAL SDNY_GM_00178618 EFTA01345757
work. Please advise. Thank you, Bella Begin forwarded message From: Bella Klein Subject: DB cash Date: January 5, 2018 at 12 14 50 PM EST To: Richard Kahn Cynthia confirmed that we can withdraw 3k cash, the problem might be that the ATM machine automatically is charging $3 transaction fee, that DB vo
: January 5, 2018 at 12 14 50 PM EST To: Richard Kahn Cynthia confirmed that we can withdraw 3k cash,
ez <image@ I .png> Cynthia Rodriguez Assistant Vice President Deutsche Bar* Trust Company Americas Deutsche Bank Wealth Management - New York. W. USA From: Bella Klein Sent: Friday, January 05, 2018 12:21 PM To: Cynthia Rodriguez Subject: Fwd: DB cash Cynthia, We made multiple attempts to with
Fax Email From: Richard Kahn mailto Sent: Friday, January 12, 2018 11:55 AM To: Cynthia Rodriguez Subject: Re: Large Withdrawal thanks again Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cel On Jan 12 2018 at 11:40 AM, Cynthia Rodriguez wrote: The b
New York, W. USA Tel Fax Email From: Richard Kahn mailto Sent: Friday, January 12, 2018 11:55 AM
driguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, W. USA Tel Fax Email From: Richard Kahn mailto Sent: Friday, January 12, 2018 11:55 AM To: Cynthia Rodriguez Subject: Re: Large Withdrawal thanks ag
. W. USA From: Stewart Oldfield Sent: Tuesday, October 31, 2017 10:30 AM To: Cynthia Rodriguez <cIME NIIIMINIS> Subject: FW: Euros purchase From: Richard Kahn Sent: Tuesday, Octo To: Stewart Oldfield Subject: Re: Euros purchase ok thank you Richard Kahn Imb CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P
MINIS> Subject: FW: Euros purchase From: Richard Kahn Sent: Tuesday, Octo To: Stewart Oldfield Subje
regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management York. W. USA From: Stewart Oldfield Sent: Tuesday, October 31, 2017 10:30 AM To: Cynthia Rodriguez <cIME NIIIMINIS> Subject: FW: Euros purchase From: Richard
Entities connected to both Richard Kahn and W. USA