EFTA01346137
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EFTA01346137
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EFTA01346137.pdf
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Cynthia Rodriguez <image001.png> Cynthia Rodriguez 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 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 branch is aware of the withdrawal and you should have no issues. Have a great weekend. Kind regards, Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032983 CONFIDENTIAL SONY GM_00179167 EFTA01346137
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
George W. Bush
PERSON
President of the United States from 2001 to 2009
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
NEW YORK NY
LOCATION
State of the United States of America
W. USA
LOCATION
Location referenced in documents
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