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efta-efta01370159DOJ Data Set 10CorrespondenceEFTA Document EFTA01370159
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DOJ Data Set 10
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efta-efta01370159
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From:
Richard Kahn
Sent:
6/20/2017 9:03:43
To:
Cynthia R
CC:
Bella Klein
Subject:
thank ,t)U
Re: The Haze Trust a/c ending in 7287
tewart Oldfield
Jeanne Brennan
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
tel
fa
cel
On Jun 20, 2017, at 8:58 AM, Cynthia Rodriguez
Hi Rich,
Yes, the $7,725,000 came in at 542pm yesterday.
Kind regards,
Cynthia Rodriguez
<image00 Long>
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
Em
From: Richard Kahn rrnailt
Sent: Tuesday, June 20, 2017 8:55 AM
To: Cynthia Rodriguez
wrote:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0062787
CONFIDENTIAL
SDNY_GM_00208971
EFTA01370159
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Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
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