Case File
efta-01363459DOJ Data Set 10OtherEFTA01363459
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363459
Pages
1
Persons
0
Integrity
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Thank you so much for your help.
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 Tel.
Fax
Email
From: Bella Klein [mailto
Sent: Friday, July 07, 2017 1:27 PM
To: Cynthia Rodriguez
Cc: Richard Kahn
Subject: HBRK
Cynthia
Attached please find Richard Kahn paycheck from HBRK. Harry Beller is no
longer owner of HBRK. Please update records.
Thank you,
Bella
Tel:
This communication may contain confidential and/or privileged information. If
you are not the intended recipient (or have received this communication in error)
please notify the sender immediately and destroy this communication. Any
unauthorized copying, disclosure or distribution of the material in this
communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053465
CONFIDENTIAL
SDNY GM_00199849
EFTA01363459
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https://db.com/disclosuresRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01360717
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587767
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00407132
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590579
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125920
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01450520
EPSTEIN: Jeffrey Epstein will not be in touch. The people listed below all work for him and will be the contacts while I'm gone. Most wires come out of Jeffrey's personal account Some come out of NES, LLC Harry Beller Full POA on all Brokerage accounts except Southern Trust Signing and verbal confirmation authority on all Epstein accounts Will be out of the office starting December 23 Bella Klein: Will email wires for Epstein accounts She has authority to verbally confirm wires in Har
1p
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