Case File
efta-01346095DOJ Data Set 10OtherEFTA01346095
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346095
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
fax
cell
On Jan 11 2018 at 5:30 PM C nthia
Rodriguez
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 Bark Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue. 24th Fl 10154-M4 New York.
NY,
Tel.
Fax
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032927
CONFIDENTIAL
SDNY_GM_00179111
EFTA01346095
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.