Case File
efta-01346111DOJ Data Set 10OtherEFTA01346111
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346111
Pages
1
Persons
0
Integrity
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lets do wednesday as we prefer 100 dollar bills
thanks
Richard Kahn
HBRK Associates Inc.
•ti
l
On Jan 12, 2018, at 11:57 AM, Cynthia Rodriguez
wrote:
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
<image001 png>
Cynthia Rodriguez
Assistant We President
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Ma
Bement
From: Richard Kahn
Sent: Friday, January 12, 2018 11:55 AM
To: Cynthia Rodriguez <
Subject: Re: Large Withdrawal
thanks again
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0032947
CONFIDENTIAL
SDNY_GM_00179131
EFTA01346111
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