Case File
efta-02653607DOJ Data Set 11OtherEFTA02653607
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02653607
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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
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