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efta-efta01423990DOJ Data Set 10CorrespondenceEFTA Document EFTA01423990
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efta-efta01423990
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Subject: FW: Plan d LLC
From: Cynthia Rodriguez
Date: Fri, 31 Mar 2017 12.111.11a
To: Stewart Oldfield ‹
>
FYI 22.5mn coming in for Epstein.
Kind regards,
Cynthia Rodriguez
fcid:[email protected]
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
Email
From: Richard Kahn [mailto:
Sent: Friday, March 31, 2017 12:00 PM
To: Bella Klein
Cc: Cynthia Rodriguez
Subject: Plan d LLC
We are expecting a wire today in the amount of 22.5mm. Can you please watch
the account and let me know when received. Thank you.
Richard Kahn
EFTA01423990
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Phone
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EFTA01423991
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