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Case File
efta-01385657DOJ Data Set 10Other

EFTA01385657

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01385657
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Cynthia Rodriguez Sent: 4/13/2017 2:28:08 PM To: Richard Kahn CC: Bella Klein Subject: RE: Plan d LLC Hi Rich, ; Stewart Oldfield Sorry to inconvenience you once more, but our audit team would like to know what kind of fees generated to 522mn? Would you be able to clarify? Kind regards, Cynthia Rodriguez lirh. Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 4th Fl 10154-0004 New York. NY. USA Tel. Fax Email From: Richard Kahn [mailto Sent: Wednesday, April 12, 2017 4:41 PM To: Cynthia Rodriguez Cc: Bella Klein; Stewart Oldfield Subject: Re: Plan d LLC purpose of wire was fees yes another 8-10rnm is expected thank you Richard Kahn HI3RK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Apr 12, 2017, at 10:08 AM, Cynthia Rodriguez < > wrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086972 CONFIDENTIAL SDNY_GM_00233156 EFTA01385657

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