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efta-01346136DOJ Data Set 10Other

EFTA01346136

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DOJ Data Set 10
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efta-01346136
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EFTA Disclosure
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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