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efta-01346138DOJ Data Set 10Other

EFTA01346138

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DOJ Data Set 10
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efta-01346138
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
<image001 png> Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 34 Fl 10154-0004 New York. NY. USA Tel Fa Ernai From: (mailto: Sent: Fri ay,January , : AM To: Cynthia Rodriguez Cc: Stewart Oldfiel Subject: Re: Large Withdrawal thank you we will be there around 1 I am on tuesday Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa cell On Jan 12, 2018, at 11:26 AM, Cynthia Rodriguez • wrote: Please make sure Darren has his photo ID upon pick up and we should be all set. Feel free to reach out if anything else is needed. Kind regards, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032984 CONFIDENTIAL SDNY_GM_00179168 EFTA01346138

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