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EFTA01385657EFTA01385659
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efta-01385658DOJ Data Set 10Other

EFTA01385658

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DOJ Data Set 10
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efta-01385658
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EFTA Disclosure
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 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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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

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purpose of wire was fees yes another 8-10mm is expected thank you Richard Kahn HBRK 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: 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 Bank T

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