Case File
efta-01346125DOJ Data Set 10OtherEFTA01346125
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346125
Pages
1
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
ce
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 Vice Presdent
Deutsche Bank Trust Company Americas
Deutsche Bark Wealth Management
345
-
4 New York. NY, USA
Tel.
Fax
Ema
From: Richard Kahn [mailto
Sent: Friday, January 12, 20
:
To: Cynthia Rodriguez
Subject: Re: Large With rawa
thanks again
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032968
CONFIDENTIAL
SONY GM_00179152
EFTA01346125
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