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74547 threads 209740 messages
Homechevron_right Emailchevron_right RE: Large Withdrawal
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RE: Large Withdrawal

11 messages picture_as_pdf Source PDF
C
Cynthia Rodriguez Jan 11, 2018 5:30 PM
To
Richard Kahn

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.

Kind regards,

Cynthia Rodriguez

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

R
Richard Kahn Jan 12, 2018 11:20 AM
To
Cynthia Rodriguez
Cc
Stewart Oldfield

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

C
Cynthia Rodriguez Jan 12, 2018 11:24 AM
To
Richard Kahn

pre-counted Absolutely. and I ready will to let go the for branch Tuesday know pick and up. they will have the cash ready

Kind regards,

Cynthia Rodriguez

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

C
Cynthia Rodriguez Jan 12, 2018 11:26 AM
To
Richard Kahn

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

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

R
Richard Kahn Jan 12, 2018 11:26 AM
To
Cynthia Rodriguez
Cc
Stewart Oldfield

thank you

Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022

R
Richard Kahn Jan 12, 2018 11:33 AM
To
Cynthia Rodriguez
Cc
Stewart Oldfield

thank you

we will be there around 11am on tuesday

Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022

C
Cynthia Rodriguez Jan 12, 2018 11:40 AM
To
Richard Kahn
Cc
Stewart Oldfield

The branch is aware of the withdrawal and you should have no issues. Have a great weekend.

Kind regards,
Cynthia Rodriguez

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

R
Richard Kahn Jan 12, 2018 11:55 AM
To
Cynthia Rodriguez

thanks again

Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022

C
Cynthia Rodriguez Jan 12, 2018 11:57 AM
To
Richard Kahn

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 $100k in 100 dollar bills would be available on Wednesday instead.

Kind regards,

Cynthia Rodriguez

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

R
Richard Kahn Jan 12, 2018 11:58 AM
To
Cynthia Rodriguez
Cc
Darren Indyke

lets do wednesday as we prefer 100 dollar bills thanks

EFTA01352873

Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022

C
Cynthia Rodriguez Jan 12, 2018 11:59 AM
To
Richard Kahn
Cc
Darren Indyke

No problem. I will let the branch know. Thanks again.

Kind regards,

Cynthia Rodriguez

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

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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