Case File
efta-01407517DOJ Data Set 10OtherEFTA01407517
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01407517
Pages
9
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: 3 wires
From: Richard Kahn ‹
>
Date: Fri, 30 Dec 2016 09:56:56 -0500
To: Cynthia Rodriguez
same to youthanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Dec 30, 2016, at 9:56 AM, Cynthia Rodriguez ‹
>
wrote:
> Perfect. Have a Happy New Year!
Kind regards,
Cynthia Rodriguez
<image001.png>
Cynthia Rodriguez
Assistant Vice President
Deutsche
Deutsche
345 Park
Tel.
Fax
Email
Bank Trust Company Americas
Asset & Wealth Management
Avenue, 10154-0004 New York, NY, USA
EFTA01407517
From: Richard Kahn [mailto:
Sent: Friday, December 30, 2016 9:56 AM
To: Cynthia Rodriguez
Subject: Re: 3 wires
thank you
we will look for proper instructions and do online next week
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Dec 30, 2016, at 8:30 AM, Cynthia Rodriguez e
>
wrote:
Hi Rich,
EFTA01407518
The wire to
Chase.
Kind regards,
Cynthia Rodriguez
was returned because her account is closed at
<image001.png>
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Email
From: Richard Kahn [mailto:
Sent: Wednesday, December 28, 2016 5:12 PM
To: Cynthia Rodriguez
Subject: Re: 3 wires
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
EFTA01407519
tel IM
I
fax
cell
On Dec 28, 2016, at 4:00 PM, Cynthia Rodriguez ‹
>
wrote:
Confirmed. Thanks.
Kind regards,
Cynthia Rodriguez
<image001.png>
Cynthia Rodriguez
Assistant Vice President
Deutsche
Deutsche
345 Park
Tel.
Fax
Email
Bank Trust Company Americas
Asset & Wealth Management
Avenue, 10154-0004 New York, NY, USA
EFTA01407520
From: Richard Kahn [mailto:
Sent: Wednesday, December 28, 2016 3:51 PM
To: Cynthia Rodriguez
Cc: Stewart Oldfield; Darren Indyke; Bella Klein
Subject: Fwd: 3 wires
please call darren to confirm
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: Darren Indyke ‹
>
EFTA01407521
Subject: Re: 3 wires
Date: December 28, 2016 at 3:48:18 PM EST
To: Richard Kahn ‹
>
Please see attached the signed wire transfer requests. Thanks.
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th
New York, New York 10022
Telephone:
Telecopier:
Mobile:
email:
Floor
*****************************************************************************
*************************
The information contained in this communication is confidential, may
be attorney-client
privileged, and is intended only for the use of the addressee. It is the
property of
Darren K. Indyke, PLLC
Unauthorized use, disclosure or copying of
this communication
or any part thereof is strictly prohibited and may be unlawful. If you
have received this
communication in error, please notify us immediately by return e-mail, and
destroy this
EFTA01407522
communication and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC - 0 2016 Darren K.
Indyke, PLLC — All rights reserved.
*****************************************************************************
**************************
On Dec 28, 2016, at 2:29 PM, Richard Kahn e
> wrote:
please sign and return to me asap as cutoff is 1 hour from now for DB to
process
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
EFTA01407523
Begin forwarded message:
From:
Date: December 28, 2016 at 2:28:19 PM EST
To:
CS 3051ci
[00:17:c8:25:f3:53]
<doc01223020161228142809.pdf>
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
EFTA01407524
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01407525
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