Case File
efta-01363595DOJ Data Set 10OtherEFTA01363595
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363595
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Cynthia Rodriguez
Sent:
12/30/2016 •
•
To:
Richard Kahn
Subject:
RE: 3 wires
Perfect. Have a Happy New Year!
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant vice President
Deutsche Bank Trust Company Americas
Deutsche Asset 8 Wealth Management
34
York. NY. USA
Tel
Fa
Em
From: Richard Kahn [mailto:
Sent: Friday, December 30,
To: Cynthia Rodriguez
Subject: Re: 3 wires
thank you
we will look for proper instructions and do online next week
thank you
Richard Kahn
1-IBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
teelM
fa
On Dec 30, 2016, at 8:30 AM, Cynthia Rodriguez
wrote:
Hi Rich,
The wire ti
as returned because her account is closed at Chase.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053683
CONFIDENTIAL
SDNY_GM_00199867
EFTA01363595
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