Case File
efta-efta01049252DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta01049252
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2
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To: "Jeffrey E." <[email protected]>
Subject: Fwd: wire
Date: Thu, 13 Apr 2017 21:07:48 +0000
lane-Images: image001.png
banks are open only until 12pm for wires
i called and send brad an email regarding wire
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 212-320-0381
cell 917-414-7584
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 wire deadline. Our wire deadline is noon and our last wire
submission is 11:45am. Clients are free to use their online banking platform until 4pm.
If you plan on sending any wires tomorrow, please be sure to cc my colleague Bradley Gillin
by
11:30am, as I will be out of the office. Please let me know if you need anything else. Thanks!
Kind regards,
Cynthia Rodriguez
Reid:
image
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345
4th Fl 10154-0004 New York, NY, USA
Tel.
Fax
Email
EFTA01049252
Begin forwarded message:
From: Richard Kahn
Subject: wire
Date: April 13, 2017 at 5:01:46 PM EDT
To: Brad Wechsler
i just left you a message at the office
i understand that leon and jeffrey met today and lean will be sending a 8mm wire to plan d Ilc
can you please advise on timing
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa
cel
EFTA01049253
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Fax
fax 212-320-0381Phone
212-320-0381Phone
212-971-1306Phone
917-414-7584Wire Ref
wire
RichardWire Ref
wire
submissionWire Ref
wire deadlineRelated Documents (6)
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