Skip to main content
Skip to content
EFTA01363090EFTA01363092
Case File
efta-01363091DOJ Data Set 10Other

EFTA01363091

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363091
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellakle Sent: 11/15/2016 3:27:36 PM To: Cynthia Rodriguez Subject: Re: lee wire Russian Rubbles ok "Bank you, Bella [email protected] Tel: 212-971-1307 On Nov IS, 2016, at 3:26 PM, Cynthia Rodriguez Hi Bella, We are past the deadline for today. It will be processed tomorrow morning. Thank you. Kind regards, Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue, 10154-0004 New York, NY. USA Tel. Fax Email From: bellaklein [mailto_ Sent: Tuesday, November 15, 2016 3:26 PM To: Cynthia Rodriguez Cc: Richard Kahn; Darren Indyke Subject: lee wire Russian Rubbles nthia. Please process the attached wire. Please email fed reference when available. Thank you. Bella wrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052963 CONFIDENTIAL SDNY_GM_00 199147 EFTA01363091

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Email[email protected]
Phone212-971-1307
Wire Refreference
Wire Refwire Russian

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01381464

From: Richard Kahn Sent: 9/1/2017 6:43:27 AM To: Vahe Stepanian CC: Darren Indyke [ ; Stewart OldfieId can you please sell the following positions at market this am. Thank you and please call Darren to confirm. 700 GoDaddy 1000 Santander USA 1500 Twitter 5000 Viacom Richard Kahn HBRK Associates Inc. S7S Lexington Avenue, 4th Floor New York NY 10022 Tel Fax Cel CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080458 CONFIDENTIAL SDNY_GM_00226642 EFTA01381464

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01367399

From: Sent: To: CC: Subject: Attachments: bellaklein 7/27/2015 12:12:09 PM Arthur Tendler (al Darren Indyke ; Richard Kahn [ JEE wt JEE_DB_WTe_072715.pdf; Untitled attachment 26744.txt Arthur, Please confirm the attached wire ); Katy Cheng [ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058934 CONFIDENTIAL SDNY_GM_00205118 EFTA01367399

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01421331

0p
DOJ Data Set 10OtherUnknown

EFTA01384513

1p
DOJ Data Set 9OtherUnknown

From: Richard Kahn

1p
DOJ Data Set 10OtherUnknown

EFTA01387953

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.