Case File
efta-01385660DOJ Data Set 10OtherEFTA01385660
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01385660
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Cell
On Mar 31, 2017, at 12:21 PM, Cynthia Rodriguez •<
>
wrote:
Perfect. I will keep you posted.
Kind regards,
Cynthia Rodriguez
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Cynthia Rodriguez
Assistant Vice President
Deutsche Bar* Trust Company Americas
Deutsche Bank Wealth Management
345 Park A
4th Fl 10154-0004 New York, NY, USA
Tel.
Fa
Emai
From: Richard Kahn [mailto
Sent: Friday, March 31, 2017 12:17 PM
To: Cynthia Rodriguez
Cc: Bella Klein
Subject: Re: Plan d LLC
Ok just found out it had not yet been sent to the back by sender so
thinking closer to 3-5pm arrival. Thank you.
Richard Kahn
HBRIC Associates Inc.
575 Lexington Avenue, 4th Floor
New York NY 10022
Phon
Cell
On Mar 31 2017 at 12:08 PM, Cynthia Rodriguez
wrote:
Nothing so far
Kind regards,
Cynthia Rodriguez
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0086975
CONFIDENTIAL
SDNY GM_00233159
EFTA01385660
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