Case File
efta-01363501DOJ Data Set 10OtherEFTA01363501
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363501
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
On Dec 28, 2016, at 4:00 PM, Cynthia Rodriguez
wrote:
Confirmed. Thanks.
Kind regards,
Cynthia Rodriguez
<image001 png>
Cynthia Rodriguez
Assistant We President
Deutsche Bath Trust Company Americas
Deutsche Asset & Wealth Management
P
0
ork. NY. USA
From: Richard Kahn
Sent: Wednesday, December 28, 2016 3:51 PM
To: Cynthia Rodriguez
Cc: Stewart Oldfield; Darren Indyke; Bella Klein
Subject: Fwd: 3 wires
please call darren to contim
thank you
Richard Kahn
HBRK Associates Inc
575 Lexington Avenue 4th Floor
New York, NY 10022
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053526
CONFIDENTIAL
SDNY_GM_00199710
EFTA01363501
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Subject: RE: STC wire [C] From: Vahe Stepanian Date: Tue, 04 Apr 2017 17:43:47 -0400 To: Bella Klein Cc: Darren Indyke Richard Kahn Stewart Oldfield Classification: Confidential Bella — both STC wires today have been processed. Please let us know if you have questions. Thank you, Vahe From: Bella Klein [mailto: Sent: Tuesday, April 04, 2017 12:49 PM To: Vahe Stepanian Cc: Darren Indyke ; Richard Kahn e > Subject: STC wire Vahe, Please process the attached wire Thank you, Bel
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