Case File
efta-01345773DOJ Data Set 10OtherEFTA01345773
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345773
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
1
.
1
fax
cell
On Jan 11, 2018, at 5:30 PM, Cynthia Rodriguez
wrote:
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
<image001 .png>
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bait Wealth Management
345 P
A
4th Fl 10154-0O34 New York. NY. USA
Tel.
Fax
Email
This communication may contain confidential and/or
privileged information. If you are not the intended recipient
(or have received this communication in error) please notify
the sender immediately and destroy this communication. Any
unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032453
CONFIDENTIAL
SDNY_GM_00178637
EFTA01345773
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