Case File
efta-01346093DOJ Data Set 10OtherEFTA01346093
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346093
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
thanks again
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tea
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.
Kind regards.
Cynthia Rodriguez
<image001.png>
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA
Tel.
Fax
Emai
From: Richard Kahn lmailto
Sent: Friday, January 12, 2018 11:33 AM
To: Cynthia Rodrigue
Cc: Stewart Oldfiel
Subject: Re: Large Withdrawal
thank you
we will be there around 1 lam on tuesday
Richard Kahn
HBRK Associates Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032924
CONFIDENTIAL
SONY GM_00179108
EFTA01346093
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