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efta-01374015DOJ Data Set 10Other

EFTA01374015

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374015
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Hi Rich, Thanks for the information. Can you please confirm what the purpose of the wire was, and if you are expecting any other wires from Leon's company? Kind regards, Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. (212)454-4577 Fax (646) 736-0721 Email From: Richard Kahn [piajalli. Sent: Tuesday, April 11, 2017 5:23 PM To: Cynthia Rodriguez Cc: Bella Klein; Stewart Oldfield Subject: Re: Plan d LLC Entity BV70 LLC is owned by Leon Black, who is a client of Southern Trust Company. BV70 LLC is the owner of Leon Black's yacht Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell On Apr 11, 2017, at 3:21 PM, Cynthia Rodriguez wrote: Hi Rich, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068505 CONFIDENTIAL SDNY_GM_00214689 EFTA01374015

Technical Artifacts (6)

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

FaxFax (646) 736-0721
Faxfax 212-320-0381
Phone(212)454-4577
Phone(646) 736-0721
Phone212-320-0381
Phone212-971-1306

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