Case File
efta-01364331DOJ Data Set 10OtherEFTA01364331
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01364331
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:
7/12/2017 10:27:53 AM
To:
Bella Klein
Subject:
RE: HBRK
Hi Bella,
The attached does not clearly show that Richard Kahn is 100% owner of HBRK now. Would you happen to have a
restated amended operating agreement?
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 P
-
New York, NY. USA
Tel.
Fax
Ema
From: Bella Klein Imailto
Sent: Wednesday, July 12, 2017 10:26 AM
To: Cynthia Rodriguez
Subject: Re: HBRK
Attached.
Thank you.
Bella
> On Jul 12, 2017. at 9:43 AM. Cynthia Rodriguez
wrote:
> Eli Bella.
> Just following up on the updated company document showing new ownership percentage for HBRK. Thanks!
> Kind regards.
>
nthia Rodriguez
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054859
CONFIDENTIAL
SDNY_GM_00201043
EFTA01364331
Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.