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efta-efta01385083DOJ Data Set 10CorrespondenceEFTA Document EFTA01385083
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Cynthia Rodriguez IIIMIMIIME
Sent:
4/12/2017 10:08:5
To:
Richard Kahn tiSimilleolmblegmill
CC:
Bella Klein fbetleirt544@twiti
Stewart Oldfield
Subject:
RE: Plan d LLC
Hi Rich,
Thanks for the information. Can you please confirm what the purpose of the wire was, and if you are expecting any other
wires from Leon's company?
Kind regards,
Cynthia Rodriguez
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 [mailto
Sent: Tuesday, April 11, 2017 5:23 PM
To: Cynthia Rodriguez
Cc: Bella Klein; Stewart Oldfield
Subject: Re: Plan d LLC
Entity BV70 LLC is owned by Leon Black, who is a client of Southern Trust Company.
BV70 LLC is the owner of Leon Black's yacht
Thank you
Richard Kahn
FIBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0086008
CONFIDENTIAL
SDNY_GM_00232192
EFTA01385083
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