Case File
efta-01345761DOJ Data Set 10OtherEFTA01345761
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345761
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
1/12/2018 11:20:00 AM
To:
Cynthia Rodriguez
CC:
Stewart 0ldfield
Subject:
Re: Large Withdrawal
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
tel
fax
cell
On Jan 11, 2018, at 5:30 PM, Cynthia Rodriguez c
> wrote:
Hi Rich,
M 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
<image00 I .png>
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345
r
4th Fl 10154-0004 New York. NY. USA
Tel.
Fax
Emai
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032440
CONFIDENTIAL
SDNY_GM_00178624
EFTA01345761
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