Case File
efta-01345722DOJ Data Set 10OtherEFTA01345722
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345722
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
On Dec 22, 2017, at 9:41 AM, Richard Kahn
wrote:
FYI
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
Begin forwarded message:
Subject: Debit card
Date: December 22. 2017 at
9:39:45 AM EST
To: Cynthia Rodriguez
!Ma
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,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032392
CONFIDENTIAL
SONY GM_00178576
EFTA01345722
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