Case File
efta-02121170DOJ Data Set 10OtherEFTA02121170
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02121170
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Rich Kahn[
Bella Klein[
Jojo
fontanilla[
From:
Sent:
Wed 11/13/2013 3:08:25 PM
Subject: Check to go to Melanie at Leon Black's office
Bella, once you write the donation check for Leon, Jojo should come pick it up
from you and deliver it to Melanie at Leon Black's office.
EFTA_R1_00755258
EFTA02121170
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Phone
2121170Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01435284
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00367292
1p
DOJ Data Set 11OtherUnknown
EFTA02476474
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01750709
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01419529
Subject: RE: Plan d LLC 2017 1PIRM I From: Cynthia Rodriguez Date: Wed, 12 A„ To: Richard Kahn Cc: Bella Klein Stewart Oldfield Thanks Rich! Kind regards, Cynthia Rodriguez fcid:[email protected] 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 [mailto: Sent: Wednesday, April 12, 2017 4:41 PM To: Cynthia Rodriguez C
12p
DOJ Data Set 10OtherUnknown
EFTA01433294
13p
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