Case File
efta-01385658DOJ Data Set 10OtherEFTA01385658
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01385658
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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 Bark Wealth Management
345
h Fl 10154-0004 New York, NY, USA
Tel.
Fax
Email
From: Richard Kahn [m
Sent: Tuesday, April 11, 20
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
cel
On Apr 11, 2017, at 3:21 PM, Cynthia Rodriguez
wrote:
Hi Rich,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0086973
CONFIDENTIAL
SDNY GM_00233157
EFTA01385658
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