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sd-10-EFTA01389077Dept. of JusticeOther

EFTA Document EFTA01389077

Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 Phone Fax Cell On Mar 31, 2017, at 12:00 PM, Cynthia Rodriguez wrote: Hi Rich, No problem. I will confirm as soon as it arrives. Thanks. Kind regards, Cynthia Rodriguez <image00 I . png> 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 Emai From: Richard Kahn [mallto

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Dept. of Justice
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sd-10-EFTA01389077
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Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 Phone Fax Cell On Mar 31, 2017, at 12:00 PM, Cynthia Rodriguez wrote: Hi Rich, No problem. I will confirm as soon as it arrives. Thanks. Kind regards, Cynthia Rodriguez <image00 I . png> 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 Emai From: Richard Kahn [mallto

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 Phone Fax Cell On Mar 31, 2017, at 12:00 PM, Cynthia Rodriguez wrote: Hi Rich, No problem. I will confirm as soon as it arrives. Thanks. Kind regards, Cynthia Rodriguez <image00 I . png> 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 Emai From: Richard Kahn [mallto: 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 HBRK Associates Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0093321 CONFIDENTIAL SDNY_GM_00239505 EFTA01389077

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