Case File
efta-01370159DOJ Data Set 10OtherEFTA01370159
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370159
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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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