Case File
efta-01363500DOJ Data Set 10OtherEFTA01363500
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363500
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
to
On Dec 30, 2016, at 8:30 AM, Cynthia Rodriguez
wrote:
Hi Rich,
The wire tc
iv as returned because her account is closed at Chase.
Kind regards,
Cynthia Rodriguez
<image001.png>
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345
York. NY. USA
Tel.
Fa
Em
From: Richard Kahn [aajltolipiiiim
Sent: Wednesday, December
,
To: Cynthia Rodriguez
Subject: Re: 3 wires
thank you
Richard Kahn
HBRK Associates Inc
575 Lexington Avenue 4th Floor
New York NY 10022
to
fa
ce
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053525
CONFIDENTIAL
SDNY_GM_00199709
EFTA01363500
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