EFTA01345756
EFTA01345757 DataSet-10
EFTA01345758

EFTA01345757.pdf

DataSet-10 1 page 130 words document
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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 withdrawal of $100k or more from the personal account before the branch officially closes on February 1sE . The bank will need advance notice of this transaction, and an indemnification will need to be signed at the time of the withdrawal. Please feel free to reach out if you have any questions. Thank you. Kind regards, Cynthia Rodriguez 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
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SHA-256
0d00b75ea22df7461f4a94acaef306b22e1c5e8e9d44192106e39d82e5a8386c
Bates Number
EFTA01345757
Dataset
DataSet-10
Document Type
document
Pages
1

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