EFTA01346100
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EFTA01346100
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EFTA01346100.pdf
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Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA Te Fa E From: Richard Kahn Imailto: Sent: Friday, January 12, 2018 11:26 AM To: Cynthia Rodrigue Cc: Stewart Oldfield Subject: Re: Large Withdrawal thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel ce On Jan 12 2018 at 11:24 AM, Cynthia Rodriguez wrote: Absolutely. I will let the branch know and they will have the cash ready pre-counted and ready to go for Tuesday pick up. Kind regards. Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032933 CONFIDENTIAL SONY GM_00179117 EFTA01346100
Entities Mentioned
Alfredo Rodriguez
PERSON
Jeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Martha Stewart
PERSON
American businesswoman, writer, TV personality (born 1941)
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
Stewart Oldfield
PERSON
Deutsche Bank Wealth Management director, relationship manager for Epstein entities
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Entities:4
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