EFTA Document EFTA01436621

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Financial Record

Subject: RE: Plan d LLC From: Cynthia Rodriguez Date: Wed, 12 Apr 2017 10:08:50 -0400 To: Richard Kahn Cc: Bella Klein Stewart Oldfield 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 {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park t

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01436621

Pages

Persons

Integrity

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