Case File
efta-01374012DOJ Data Set 10OtherEFTA01374012
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374012
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
On Mar 31, 2017, at 12:21 PM, Cynthia Rodriguez ‹
>
wrote:
Perfect. I will keep you posted.
Kind regards,
Cynthia Rodriguez
<image001 png>
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
Email
From: Richard Kahn [mailto
Sent: Friday, March 31, 2017 1 17 PM
To: Cynthia Rodriguez
Cc: Bella Klein
Subject: Re: Plan d LLC
Ok just found out it had not yet been sent to the back by sender so
thinking closer to 3-5pm arrival. Thank you.
Richard Kahn
HBRK Associates Inc
575 Lexington Avenue, 4th Floor
New York, NY 10022
Phone-
Fax
Cel
On Mar 31, 2017, at 12:08 PM, Cynthia Rodriguez
wrote:
Nothing so far ©
Kind regards,
Cynthia Rodriguez
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0068497
CONFIDENTIAL
SDNY_GM_00214681
EFTA01374012
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.