EFTA01345758.pdf

From: Richard Kahn Sent: 1/11/2018 3:40:12 PM To: Stewart 0ldfield I Subject: Fwd: Branch Withdraw what is an indemnification? has this been signed in the past when we withdraw 7500? can you please send copy for review also free to chat thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax 212.320.0381 cell - Begin forwarded message: From: Cynthia Rodriguez Subject: Branch Withdraw Date: January 11, 2018 at 2:03:57 PM EST To: Richard Kahn Cc: Stewart OldelcS fi 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 1st . 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032435 CONFIDENTIAL SDNY_GM_00178619 EFTA01345758