Case File
efta-01346088DOJ Data Set 10OtherEFTA01346088
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346088
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Cynthia Rodriguez
Sent:
1/12/2018 11:57:14 AM
To:
Richard Kah
Subject:
RE: Large Withdrawal
The branch just wanted to confirm that they will have $60k in 100 dollar bills, and can give you the remaining $40k in 50
dollar bills. Is that okay? If not, then the full $100k in 100 dollar bills would be available on Wednesday instead.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bait Wealth Management
345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA
Tel.
Fax
Emai
From: Richard Kahn (mailto
Sent: Friday, January 12, 2011111.
To: Cynthia Rodriguez
Subject: Re: Large Withdrawal
thanks again
Richard Kahn
I-IBRK Associates Inc
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa.
cell
On Jan 12, 2018, at 11:40 AM, Cynthia Rodriguez
wrote:
The branch is aware of the withdrawal and you should have no issues. Have a great weekend.
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0032917
CONFIDENTIAL
SDNY_GM_00 179101
EFTA01346088
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