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DOJ EFTA Data Set 10 document EFTA01345791
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Related Documents (6)
EFTA Document EFTA01388513
From: Sent: To: CC: Subject: ok Thank you, Bella bellaklein 9/6/2016 10:01:57 AM Cynthia Rodriguez Vahe Stepanian Re: IC] Stewart Oldfield ; Darren Indyke Richard Kahn Gbenga Omosuyi On Sep 6, 2016, at 9:56 AM, Cynthia Rodriguez wrote: All, The funds were returned this morning. Please submit another wire using the correct instructions. Feel free to reach out if you have any questions. Thanks. Kind regards, Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vic
EFTA Document EFTA01438140
Subject: Re: Butterf From: Richard Kahn Date: Mon, 09 Jan 2017 12:42:33 -0500 To: Cynthia Rodriguez Cc: Stewart Oldfield thank you for follow upwill have info by end of the week Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Jan 3, 2017, at 4:50 PM, Cynthia Rodriguez < > wrote: > Hi Rich, Hope you had a wonderful holiday season! I just want to confirm that this is the most up to date list of beneficiaries for the Butterfly Trus
EFTA Document EFTA01417269
Subject: Re: Butterfly Trust From: Richard Kahn Date: Wed, 05 Oct 2016 15:28:28 -0400 To: Cynthia Rodriguez Cc: Stewart Oldfield yes her address is Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 fl On Oct 5, 2016, at 3:20 PM, Cynthia Rodriguez la wrote: > Hi Rich, Is still a beneficiary? Kind regards, Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas EFTA01417269 Deutsche Ass
EFTA Document EFTA01385719
From: Cynthia Rodriguez Sent: 9/6/2016 9:56:24 AM To: bellaklein CC: Vahe Stepanian Stewart Oldfield ; Gben a Omosuyi ; Darren Indyke ; Richard Kahn Subject: RE: (C) MI, The funds were returned this morning. Please submit another wire using the correct instructions. Feel free to reach out if you have any questions. Thanks. Kind regards, Cynthia Rodriguez It Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 3
EFTA Document EFTA01415762
Subject: RE: Euros From: Cynthia Rodriguez ‹ > Date: Wed, 21 Jun 2017 12:43:45 -0400 To: Richard Kahn Cc: Bella Klein Darren Indyke Stewart Oldfield Hi Rich, Afex provided the following: $7497.60 USD @ 1.136 = 6600 EUR. Please confirm in order to proceed. Thank you. Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Aven
EFTA Document EFTA01437557
Subject: Re: [C] From: bellaklein Date: Tue, 06 Sep 2016 10:01:57 -0400 To: Cynthia Rodriguez Cc: Vahe Stepanian Stewart Oldfield Gbenga Omosuyi < Darren Indyke Richard Kahn ok Thank you, Bella Tel: 212-971-1307 On Sep 6, 2016, at 9:56 AM, Cynthia Rodriguez wrote: All, The funds were returned this morning. Please submit another wire using the correct instructions. Feel free to reach out if you have any questions Thanks. Kind regards, Cynthia Rodriguez <image001.png> Cynthia
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