Case File
efta-01381788DOJ Data Set 10OtherEFTA01381788
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381788
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kah
Sent:
3/9/2017 2:19:14 PM
To:
Cynthia Rodrigu
CC:
Stewart Oldfiel
Subject:
Re: Southern Financial
today we are funding new account to reach 50mm exactly
please turn off auto sweep
thank you
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
e Brenna
Bella Klein
On Mar 7, 2017, at 12:11 PM, Cynthia Rodriguearote:
Hi Rich,
I don't see why we couldn't. We will monitor the accounts and have it turned off once it reaches $50mn.
Thanks.
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
Em
From: Richard Kahn [mailtp~
Sent: Tuesday, March 07, 20
.
To: Cynthia Rodriguez
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0080946
CONFIDENTIAL
SDNY_GM_00227130
EFTA01381788
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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