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Case File
efta-01370159DOJ Data Set 10Other

EFTA01370159

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370159
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: 6/20/2017 9:03:43 To: Cynthia R CC: Bella Klein Subject: thank ,t)U Re: The Haze Trust a/c ending in 7287 tewart Oldfield Jeanne Brennan Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fa cel On Jun 20, 2017, at 8:58 AM, Cynthia Rodriguez Hi Rich, Yes, the $7,725,000 came in at 542pm yesterday. Kind regards, Cynthia Rodriguez <image00 Long> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Tel. Fax Em From: Richard Kahn rrnailt Sent: Tuesday, June 20, 2017 8:55 AM To: Cynthia Rodriguez wrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062787 CONFIDENTIAL SDNY_GM_00208971 EFTA01370159

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