Case File
efta-01387447DOJ Data Set 10OtherEFTA01387447
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Unknown
Source
DOJ Data Set 10
Reference
efta-01387447
Pages
1
Persons
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
HBRK Associates Inc
New York NY 10022
Phone
Fax
Cell
On Mar 31, 2017, at 12:08 PM, Cynthia Rodriguez ‹
>
wrote:
Nothing so far O
Kind regards,
Cynthia Rodriguez
<image001.png>
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
nagement
10154-0004 New York. NY. USA
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
Thank you. Assuming nothing yet had been received.
Richard Kahn
HBRK Associates Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0090087
CONFIDENTIAL
SDNY GM_00236271
EFTA01387447
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
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DOJ Data Set 11OtherUnknown
EFTA02258051
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DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
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DOJ Data Set 10OtherUnknown
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