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efta-01363595DOJ Data Set 10Other

EFTA01363595

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DOJ Data Set 10
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efta-01363595
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EFTA Disclosure
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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