Case File
efta-01374015DOJ Data Set 10OtherEFTA01374015
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374015
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax (646) 736-0721Fax
fax 212-320-0381Phone
(212)454-4577Phone
(646) 736-0721Phone
212-320-0381Phone
212-971-1306Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01385658
1p
DOJ Data Set 11OtherUnknown
EFTA02653304
9p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01435284
0p
DOJ Data Set 10OtherUnknown
EFTA01433294
13p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01385083
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01419529
0p
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