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sd-10-EFTA01345722Dept. of Justice

EFTA Document EFTA01345722

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On Dec 22, 2017, at 9:41 AM, Richard Kahn wrote: FYI Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor Begin forwarded message: Subject: Debit card Date: December 22. 2017 at 9:39:45 AM EST To: Cynthia Rodriguez !Ma Cynthia, We took out cash today using the new debit card. Our card was restricted to $1000 only. Please advise as per our conversation debit card cash limit is $10,000. Thank you, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032392 CON

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01345722
Pages
1
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0
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