Case File
efta-01346115DOJ Data Set 10OtherEFTA01346115
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346115
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
AM
To: C nthia Rodri uez
: tewart
ie
Subject: Re: Large Withdrawal
all 100's are ok
does tuesday work?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cel
On Jan 11, 2018, at 5:30
PM, Cynthia Rodriguez
wrote:
Hi Rich,
As 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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032951
CONFIDENTIAL
SDNY_GM_00179135
EFTA01346115
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