Case File
efta-01433413DOJ Data Set 10OtherEFTA01433413
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01433413
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: The Haze Trust a/c ending in 7287
From: Cynthia Rodriguez
Date: Tue, 20 Jun 2017 08:58:51
To: Richard Kahn
Cc: Bella Klein
Stewart Oldfield
Jeanne Brennan
Hi Rich,
-0400
Yes, the $7,725,000 came in at 542pm yesterday.
Kind regards,
Cynthia Rodriguez
{cid:[email protected]}
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
10154-0004 New York, NY, USA
e
Fax
Emai
From: Richard Kahn [mailto:
Sent: Tuesday, June 20, 2017 8:55 AM
To: Cynthia Rodriguez
Cc: Bella Klein; Stewart Oldfield; Jeanne Brennan
Subject: Re: The Haze Trust a/c ending in 7287
EFTA01433413
was wire received yesterday?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
tel
fa
ce
On Jun 15, 2017, at 3:06 PM, Richard Kahn e
> wrote:
we are expecting a wire from christies on june 19th
can you please confirm when received
EFTA01433414
thank you
Richard Kahn
HBRK Associates Inc.
5
New
tel
fax
cel
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contained in this communication should not be regarded as such.
EFTA01433415
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://db.com/disclosuresWire Ref
wire receivedRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
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 10OtherUnknown
EFTA01379643
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
0p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
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