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efta-efta01048946DOJ Data Set 9Other

From: Richard Kahn

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Unknown
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DOJ Data Set 9
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efta-efta01048946
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From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Fwd: Plan d LLC Date: Mon, 17 Apr 2017 19:33:43 +0000 Inline-Images: image001.png 8mm has arrived :) Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 Phone Fax Cel Begin forwarded message: From: Cynthia Rodriguez < Date: April 17, 2017 at 3:26:52 PM EDT To: Richard Kahn Cc: Darren Indyke Subject: RE: Plan d LLC Hi Rich. The funds have arrived. Kind regards, Cynthia Rodriguez iRcid :ima Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 4th Fl 10154-0004 New York, NY, USA Tel. Fa Email From: Richard Kahn lnailto: Sent: Monday, April 17, 2017 3:21 PM EFTA01048946 To: Cynthia Rodriguez Cc: Darren Indyke Subject: Re: Plan d LLC I was just told the wire was just sent. Please look out for it. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 Phone Fax Cel On Apr 17, 2017, at 2:27 PM, Cynthia Rodriguez • Hi Rich, We haven't received anything yet. but will advise once it comes in. Kind regards, Cynthia Rodriguez <image001.png> 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 Email wrote: From: Richard Kahn rmailto: Sent: Monday, April 17, 2017 2:12 PM To: Cynthia Rodriguez Cc: Darren Indyke Subject: Plan d LLC We are expecting a wire this afternoon in the amount of 8,000,000 as previously discussed. An you please confirm when received. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 Phone l Fax Cell EFTA01048947 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. EFTA01048948

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