Skip to main content
Skip to content
Case File
efta-02653607DOJ Data Set 11Other

EFTA02653607

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02653607
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn < Sent: Thursday, April 13, 2017 9:08 PM To: jeffrey E. Subject: Fwd: wire banks are open only until 12pm for wires i =ailed and send brad an email regarding wire Richard =ahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York NY 10022 tel fax cel Begin forwarded message: From: Cynthia Rodriguez < Subject: RE: Date: April 13, 2017 at 5:05:54 PM EDT To: Richard Kahn < Hi Rich, Yes, banks are open for wires tomorrow, but DB has an early =ire deadline. Our wire deadline is noon, and our last wire submission =s 11:45am. Clients are free to use their online banking platform until =pm. If you plan on sending any wires =omorrow, please be sure to cc my colleague Bradley Gillin ( by 11:30am, =s I will be out of the office. Please let me know if you need anything =Ise. Thanks! Kind regards, EFTA_R1_01897412 EFTA02653607 Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche =ank Trust Company Americas Deutsche Bank Wealth =anagement 345 Park Avenue, 24th Fl 10154.0004 New York, =Y, USA Tel. Begin forwarded message: From: =/b>Richard Kahn < Subject: =/b>wire Date: =/b>April 13, 2017 at 5:01:46 PM =DT To: =/b>Brad Wechsler < Email i just left you a =essage at the office i understand that leon and jeffrey =et today and leon will be sending a 8mm wire to plan d Ilc can you please advise on timing thank =ou Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, =Y 10022 tee= fa 2 EFTA_R1_01897413 EFTA02653608

Technical Artifacts (5)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2653607
Phone2653608
Wire Refwire Richard
Wire Refwire submission
Wire Refwire deadline

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.