Case File
efta-01385657DOJ Data Set 10OtherEFTA01385657
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01385657
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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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