Case File
efta-01346123DOJ Data Set 10OtherEFTA01346123
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346123
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From
Richard Kahn [
Sent:
1/1212018 12:13:07 PM
To:
Cynthia Rodriguez
CC:
Darren lndyke
Subject:
Re: Large Withdrawal
ok
we will be there wednesday afternoon
what time do they close?
please advise
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 212-320-0381
cell 917-414-7584
On Jan 12, 2018, at 12:12 MI, ('vnthia Rodriguez <
Unfortunately, it is pick up only at the branch.
Kind regards,
Cynthia Rodriguez
<image001.png>
Cynthia Rodriguez
Assistant We President
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
MSS
From: Richard Kahn
Sent: Friday, January
,
:
To: Cynthia Rodriguez
Subject: Re: Large Withdrawal
wrote:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032966
CONFIDENTIAL
SONY GM_00179150
EFTA01346123
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
fax 212-320-0381Phone
212-320-0381Phone
212-971-1306Phone
917-414-7584Related 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
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