Case File
efta-01363458DOJ Data Set 10OtherEFTA01363458
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363458
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1
Persons
0
Integrity
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Attached,
Thank you,
Bella
On Jul 12, 2017, at 9:43 AM, Cynthia Rodriguez
wrote:
IG Bella,
Just following up on the updated company document showing new ownership
percentage for HBRK. Thanks!
•
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
From: Cynthia Rodriguez
Sent: Friday, Jul 07 2017 3:17 PM
To: Bella Klein
Subject: RE: HBRK
Hi Bella,
In order to reflect the change of ownership for HBRK Associates, I will need the
following:
- Updated Corporate Resolutions signed by Rich Kahn (attached)
- Updated company document showing new ownership percentage.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053464
CONFIDENTIAL
SDNY GM_00199848
EFTA01363458
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