Case File
efta-01374013DOJ Data Set 10OtherEFTA01374013
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374013
Pages
1
Persons
0
Integrity
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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 12:00 PM
To: Bella Klein
Cc: Cynthia Rodriguez
Subject: Plan d LLC
We are expecting a wire today in the
amount of 22.5mm. Can you please
watch the account and let me know
when received. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Phone-
Fax
Cell
This communication may contain
confidential and/or privileged
information. If you are not the
intended recipient (or have
received this communication in
error) please notify the sender
immediately and destroy this
communication. Any
unauthorized copying, disclosure
or distribution of the material in
this communication is strictly
forbidden.
Deutsche Bank does not render
legal or tax advice, and the
information contained in this
communication should not be
regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0068499
CONFIDENTIAL
SDNY_GM_00214683
EFTA01374013
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
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