EFTA01352888.pdf

Subject: RE: Large Withdrawal From: Cynthia Rodriguez Date: Fri, 12 Jan 2018 12:10:37 -0500 To: Richard Kahn ‹ > The branch says the cash will be ready for pick up Wednesday afternoon as the delivery of the 100 dollar bills are expected to arrive early morning. Thanks. Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA From: Richard Kahn [mailto: Sent: Friday, January 12, 2018 11:58 AM To: Cynthia Rodriguez Cc: Darren Indyke Subject: Re: Large Withdrawal EFTA01352888 lets do wednesday as we prefer 100 dollar bills thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jan 12, 2018, at 11:57 AM, Cynthia Rodriguez ‹ > wrote: The branch just wanted to confirm that they will have $60k in 100 dollar bills, and can give you the remaining $40k in 50 dollar bills. Is that okay? If not, then the full Sleek in 100 dollar bills would be available on Wednesday instead. Kind regards, Cynthia Rodriguez <image001.png> EFTA01352889 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA From: Richard Kahn [mailto: Sent: Friday, January 12, 2018 11:55 AM To: Cynthia Rodriguez Subject: Re: Large With rawa thanks again Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA01352890 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 <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA EFTA01352891 From: Richard Kahn [mailto: Sent: Friday, January 12, 2018 11:33 AM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: Re: Large Withdrawal thank you we will be there around 11am on tuesday Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA01352892 On Jan 12, 2018, at 11:26 AM, Cynthia Rodriguez ‹ > wrote: Please make sure Darren has his photo ID upon pick up and we should be all set. Feel free to reach out if anything else is needed. Kind regards, Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA EFTA01352893 From: Richard Kahn [mailto: Sent: Friday, January 12, 2018 11:26 AM To: Cynthia Rodriguez Cc: Stewart Oldfield <11 1 Subject: Re: Large Withdrawal thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA01352894 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 EFTA01352895 <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA From: Richard Kahn [mailto: Sent: Friday, January 12, 2018 11:20 AM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: Re: Large Withdrawal EFTA01352896 all 100's are ok does tuesday work? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA01352897 On Jan 11, 2018, at 5:30 PM, Cynthia Rodriguez ‹ > wrote: Hi Rich, As an update to my previous email, an indemnification is not required. Please advise how much the withdrawal is and whether you prefer 100's or smaller denominations. Thank you. EFTA01352898 Kind regards, Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this EFTA01352899 communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01352900 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the EFTA01352901 material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01352902