Case File
efta-01385850DOJ Data Set 10OtherEFTA01385850
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01385850
Pages
1
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
345 P rl
n
4th Fl 10154.0004 New York, NY. USA
From: Richard Kahn
Sent: Friday, March 31, 2017 2:00 PM
To: Cynthia Rodriguez
Cc: Bella Klein
Subject: Re: Plan d LLC
I was told wire was sent so please look out for it. thank you.
Richard Kahn
On Mar 31 2017 at 12:21 PM, Cynthia Rodriguez
wrote:
Perfect. I will keep you posted.
Kind regards,
Cynthia Rodriguez
<image00I png>
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0087230
CONFIDENTIAL
SDNY_GM_00233414
EFTA01385850
Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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