Case File
efta-01385851DOJ Data Set 10OtherEFTA01385851
Date
Unknown
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DOJ Data Set 10
Reference
efta-01385851
Pages
1
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0
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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
HERK Associates Inc.
575 Lexington Avenue, 4th Floor
New York NY 10022
Phone
Fax
Cell
On Mar 31 2017, at 12:08 PM, Cynthia Rodriguez
wrote:
Nothing so far ©
Kind regards,
Cynthia Rodriguez
<image001.png>
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl 10154-0004 New York.
NV.
Tel.
Fax
Email
From: Richard Kahn
[mailto
Sent: Friday, March 31, 2017 12:05 PM
To: Cynthia Rodriguez
Cc: Bella Klein
Subject: Re: Plan d LLC
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0087231
CONFIDENTIAL
SDNY GM_00233415
EFTA01385851
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
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DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
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DOJ Data Set 10OtherUnknown
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