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efta-efta01385083DOJ Data Set 10Correspondence

EFTA Document EFTA01385083

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DOJ Data Set 10
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efta-efta01385083
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EFTA Disclosure
Text 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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