Case File
efta-01346137DOJ Data Set 10OtherEFTA01346137
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346137
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cynthia Rodriguez
<image001.png>
Cynthia Rodriguez
Assistant We President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, W. USA
Tel
Fax
Email
From: Richard Kahn mailto
Sent: Friday, January 12, 2018 11:55 AM
To: Cynthia Rodriguez
Subject: Re: Large Withdrawal
thanks again
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cel
On Jan 12 2018 at 11:40 AM, Cynthia Rodriguez
wrote:
The branch is aware of the withdrawal and you should
have no issues. Have a great weekend.
Kind regards,
Cynthia Rodriguez
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032983
CONFIDENTIAL
SONY GM_00179167
EFTA01346137
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