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efta-efta01385847DOJ Data Set 10CorrespondenceEFTA Document EFTA01385847
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From:
Richard Kahn
Sent:
4/13/2017 3:17:35 PM
To:
Cynthia Rodriguez
CC:
Bella Klein
Subject:
Re: Plan d LLC
advisory fees
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cel
Stewart Oldfleld
On Apr 13, 2017, at 2:28 PM, Cynthia Rodriguez
wrote:
Ili Rich,
Sorry to inconvenience you once more, but our audit team would like to know what kind of fees generated
to $22mn? Would you be able to clarify?
Kind regards,
Cynthia Rodriguez
<image001 png>
Cynthia Rodriguez
Assistant Yee President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA
Tel.
Fax
Email
From: Richard Kahn [m
Sent: Wednesday, April 12,
To: Cynthia Rodriguez
Cc: Bella Klein; Stewart Oldfield
Subject: Re: Plan d LLC
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0087227
CONFIDENTIAL
SDNY GM_00233411
EFTA01385847
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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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