Case File
efta-efta01388363DOJ Data Set 10CorrespondenceEFTA Document EFTA01388363
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01388363
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0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Cynthia Rodriguez
Sent:
12/28/2016 4:00:51 PM
To:
Richard Kahn
CC:
Stewart Oldfield
Darren Indyke
Bella Klein
Subject
RE: 3 wires
Confirmed. Thanks.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York. NY. USA
Tel. (212)454-4577
Fax ( 61736-O721
Email
From: Richard Kahn [mailto
Sent: Wednesday, December 28, 2016 3:51 PM
To: Cynthia Rodriguez
Cc: Stewart Oldfield; Darren Indyke; Bella Klein
Subject: Fwd: 3 wires
please call darren to confirm 862-485-6315
thank you
Richard Kahn
HBRK Associates Inc
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
Begin forwarded message:
From: Darren Indyke <
•
Subject: Re: 3 wires
Date: December 28, 2016 at 3:48:18 PM EST
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0091870
CONFIDENTIAL
SDNY_GM_00238054
EFTA01388363
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
fax 646-350-0954Phone
(212)454-4577Phone
212-971-1306Phone
646-350-0954Phone
862-485-6315Phone
917-414-7584Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01433163
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01424855
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01433717
Subject: RE: STC wire [C] From: Vahe Stepanian Date: Tue, 04 Apr 2017 17:43:47 -0400 To: Bella Klein Cc: Darren Indyke Richard Kahn Stewart Oldfield Classification: Confidential Bella — both STC wires today have been processed. Please let us know if you have questions. Thank you, Vahe From: Bella Klein [mailto: Sent: Tuesday, April 04, 2017 12:49 PM To: Vahe Stepanian Cc: Darren Indyke ; Richard Kahn e > Subject: STC wire Vahe, Please process the attached wire Thank you, Bel
1p
DOJ Data Set 10OtherUnknown
EFTA01425756
2p
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