DataSet-11
EFTA02691147
2 pg
Deutsche Asset
& Wealth Management
Deutsche Bank AG New York
Preferred Certificates of Deposit
In times of economic uncertainty, traditional banking products offer a predictable
rate of return. Deutsche Bank AG New York Preferred Certificates of Deposit
(Deutsche Bank AG Preferred…
DataSet-11
EFTA02729033
2 pg
…GUEZ DATE LAST STATEMENT
GHISL AINE 12/10/04
DATE THIS STATEMENT
HOUSEHOLD ACCOUNT NS
DDA TRANS ACTIO
TS …
DataSet-11
EFTA02531720
7 pg
…February 6, 2018 8:14 PM
To: jeffrey E.
Subject: Re: DB preferred deposits and CDs - rate update as of 2/5/18
also they are asking purpose of trip?
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor…
DataSet-11
EFTA02247200
2 pg
…00 PM
Subject: Re: Villa Pandolfini 1 for May 26-June 2, 2018
I just paid the deposit for and for your cooking course May 26-
June 2! Please let me know when the rest of the payment is due…
DataSet-11
EFTA02530976
6 pg
…E.
Sent: Tuesday, February 6, 2018 8:15 PM
To: Richard Kahn
Subject: Re: DB preferred deposits and CDs - rate update as of 2/5/18
school
On Tue, Feb 6, 2018 at 3:14 PM, Richard…
DataSet-11
EFTA02679617
1 pg
…Attachments: LSJ Cisterns 12 & 3.xls; Untitled attachment 00187.htm
brice =as requested deposit of 16,700 be paid for cistern #2 total =ob cost is 20,876 is this ok to =elease?
Richard Kahn
HBRK Associates Inc.
575 =exington…
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EFTA02531592
7 pg
…E.
Sent: Tuesday, February 6, 2018 8:13 PM
To: Richard Kahn
Subject: Re: DB preferred deposits and CDs - rate update as of 2/5/18
either
On Tue, Feb 6, 2018 at 3:11 PM, Richard…
DataSet-11
EFTA02615602
6 pg
…Nov 2019 build and May 2020 =elivery..
please advise if we should begin design which =ill make only 5,000 of the 10,000 deposit refundable..
thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York…
DataSet-11
EFTA02649126
2 pg
…Subject: Pinto
Pinto is asking for 2nd deposit of 300,000 euro + 27,916 of =dditional travel and shipping costs
paid to =ate:
3/3/2017 300,000.00 =uro
4/19/2017 =/span>29,299.25 =/span>euro…
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EFTA02556105
2 pg
…May 22, 2012 4:13 AM
To: [email protected]
Subject: Re: Bell 430
Jeffrey,
Toy store wants deposit money sent to Insured Aircraft Title in Oklahoma for their discretion of disbursement of
funds,.FYI is this OK ?
thx,
Larry…
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EFTA02533516
2 pg
…Sent: Saturda , February 3, 2018 12:58 PM
To:
Subject: Re:
did you start working ? i now see more money i= security deposit. . you NEVER mentioned it though you had bee=
asked repeateldy for one number that encompassed all. .=C2…
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EFTA02303774
2 pg
…2014 3:21 AM
To: Karyna Shuliak
Subject: Activity - Deposit Accounts
Report =reated: =8/05/2014 11:18:10 PM (ET)
Accou=t: 021001=33 • *7258 • Checking •land Karyna Shuliak - NOW •=Available $6,542.87
Date =ange: 7/23/2014 =0 8…
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EFTA02531488
6 pg
…Kahn
Sent: Tuesday, February 6, 2018 8:12 PM
To: jeffrey E.
Subject: Re: DB preferred deposits and CDs - rate update as of 2/5/18
shall i book? if so i will need guests names?
pay with jee PayPal…
DataSet-11
EFTA02426527
1 pg
To: Jeffrey Epsteirteevacation©gmail.com]
From: story cowles
Sent Mon 3/22/2010 5:09:19 PM
Subject: Rich K
Rich has NOT been served yet.
Rich is tentatively scheduled for deposition this Friday (26th) at 10am in NYC.
EFTA_R1…
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EFTA02426285
2 pg
To: Jeeyacation[[email protected]]
From: Rich Kahn
Sent: Mon 4/5/2010 4:32:53 PM
Subject: FW: payment
FYI — this was Jean Luc attorney for Deposition
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New…
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EFTA02365383
2 pg
…14, 2017 12:46 PM
To: jeffrey E.
Subject: Re:
From op agreement
All funds of the Company shall be deposited in the Com=any's name and used solely for Company business =br>Sent
from my iPad
On Jul 14, 2017…
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EFTA02632553
2 pg
…and I want to present t=e demo flight to him, just to recap our thoughts:
Are you suggesting that you put $100K deposit, nonrefundable that will be ap=lied to the purchase price of the aircraft if
you proceed with Purchase…
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EFTA02649143
3 pg
…Richard Kahn
wrote:
Pinto is asking for 2nd deposit of =00,000 euro + 27,916 of additional travel and shipping costs
paid to date:
3/3/2017 300,000.00 euro
4/19/2017 29,299.25=span class="m…
DataSet-11
EFTA02370852
4 pg
…tomorrow.
Also, I know you are not currently focused on investments but a number of our family office clients have found our
deposit and cd rates attractive for excess cash and current rate environment. Since Leon already has bank accounts…
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EFTA02655475
1 pg
…jeffrey E.
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