Case File
efta-01346135DOJ Data Set 10OtherEFTA01346135
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346135
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Cynthia Rodriguez
Sent:
1/12/2018 12:17:1
To:
Richard Kahn
CC:
Darren Indykral0ein
Subject:
RE: Large Withdrawal
They close at 3pm, but will wait for you if you run a little late.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant We President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA
Tel
Fax
Em
From: Richard Kahn (mailto
Sent: Friday, January 12, 20
To: Cynthia Rodriguez
Cc: Darren Indyke
; Bella Klein
Subject: Re: Large Withdrawal
ok
we will be there wednesday afternoon
what time do they close
please advise
thanks
Richard Kahn
HI3RK Associates Inc
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa.
CC
On Jan 12, 2018, at 12:12 PM, Cynthia Rodriguez
wrote:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032980
CONFIDENTIAL
SDNY_GM_00179164
EFTA01346135
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Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro
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