Case File
efta-01346136DOJ Data Set 10OtherEFTA01346136
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346136
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Unfortunately, it is pick up only at the branch.
Kind regards,
Cynthia Rodriguez
<image001.png>
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345
4th Fl 10154-0O04 New York. NY. USA
Tel.
Fax
Ema
From: Richard Kahn (mailto
Sent: Friday, January 12, 2018 12:11 PM
To: Cynthia Rodriguez
Subject: Re: Large Withdrawal
is there any way that cash can be delivered to our address below
please advise
thanks
Richard Kahn
HI3RK Associates Inc.
575 Lexington Avenue 4th Floor
New
tel
fax
cell
On Jan 12, 2018, at 12:10 PM, Cynthia Rodriguez
wrote:
The branch says the cash will be ready for pick up Wednesday afternoon as the delivery
of the 100 dollar bills are expected to arrive early morning. Thanks.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032981
CONFIDENTIAL
SDNY_GM_00 179165
EFTA01346136
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