Skip to main content
Skip to content
Case File
efta-01369096DOJ Data Set 10Other

EFTA01369096

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369096
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Cynthia Rodriguez Sent: 7/28/201710:46:58 AM To: Bella Klein CC: Stewart Oldfield Subject: RE: Annual Remediation Hi Bella, Richard Kahn I am following up on the below requests for the updated certificates of good standing. Please let me know if we should expect them next week. Thanks so much! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Batt Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York, NY. USA Tel. (212)454-4577 Fax (646) 736-0721 Email From: Bella Klein [mato Sent: Thursday, July 06, 2017 1:27 PM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: Re: Annual Remediation Cynthia, Richard Kahn < We will have to order certificates for each of these companies. It typically takes 2-3 weeks to process. Thank you, Bella Tel: On Jul 5, 2017, at 5:25 PM, Cynthia Rodriguez .= 1=0> wrote: Hi Bella, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061185 CONFIDENTIAL SDNY GM_00207369 EFTA01369096

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax (646) 736-0721
Phone(212)454-4577
Phone(646) 736-0721

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.