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efta-01346115DOJ Data Set 10Other

EFTA01346115

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DOJ Data Set 10
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efta-01346115
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EFTA Disclosure
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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