Case Filesd-10-EFTA01436621Dept. of JusticeRE: Plan d LLC (Cynthia Rodriguez, 12 Apr 2017)
April 12, 201710p
Case File
sd-10-EFTA01436621Dept. of JusticeRE: Plan d LLC (Cynthia Rodriguez, 12 Apr 2017)
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:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park t
Date
April 12, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01436621
Pages
10
Persons
0
Integrity
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