Case File
efta-01346138DOJ Data Set 10OtherEFTA01346138
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346138
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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