Case File
efta-01389077DOJ Data Set 10OtherEFTA01389077
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01389077
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York NY 10022
Phone
Fax
Cell
On Mar 31, 2017, at 12:00 PM, Cynthia Rodriguez
wrote:
Hi Rich,
No problem. I will confirm as soon as it
arrives. Thanks.
Kind regards,
Cynthia Rodriguez
<image00 I . png>
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl 10154-0004 New York.
NY. USA
Tel.
Fax
Emai
From: Richard Kahn
[mallto:
Sent: Friday, March 31, 2017 12:00 PM
To: Bella Klein
Cc: Cynthia Rodriguez
Subject: Plan d LLC
We are expecting a wire today in the
amount of 22.5mm. Can you please
watch the account and let me know
when received. Thank you.
Richard Kahn
HBRK Associates Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0093321
CONFIDENTIAL
SDNY_GM_00239505
EFTA01389077
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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