Case File
efta-01346105DOJ Data Set 10OtherEFTA01346105
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346105
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Kind regards,
Cynthia Rodriguez
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Cynthia Rodriguez
Assistard Vice President
Deutsche Bark Trust Company Americas
Deutsche Bait Wealth Management
34
th Fl 10154-0004 New York. NY. USA
Tel
Fa
Email
From: Richard Kahn
Sent: Friday, January 12 2018 11:55 AM
To: Cynthia Rodriguez
Subject: Re: Large Withdrawal
thanks again
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tealx
cel
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032939
CONFIDENTIAL
SONY GM_00179123
EFTA01346105
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