Case File
efta-01345710DOJ Data Set 10OtherEFTA01345710
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345710
Pages
1
Persons
0
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Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel
Mobil
Email
Securities offered through Deutsche Bank Securities Inc.
On Dec 22, 2017, at 9:41 AM, Richard Kahn
wrote:
FYI
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
cell
Begin forwarded message:
From: Bella Klein .ra>
Subject: Debit card
Date: December 22, 2017 at 9:39:45 AM EST
To: Cynthia Rodriguez
Cc: Bradley Gillin
Richard Kahn
Cynthia,
We took out cash today using the new debit card. Our card was
restricted to $1000 only. Please advise as per our conversation
debit card cash limit is $10,000.
Thank you,
Bella
Tel:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032379
CONFIDENTIAL
SONY GM_00178563
EFTA01345710
Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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