Case Filesd-10-EFTA01352888Dept. of JusticeEFTA Document EFTA01352888
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Case File
sd-10-EFTA01352888Dept. of JusticeEFTA Document EFTA01352888
Financial Record
Subject: RE: Large Withdrawal From: Cynthia Rodriguez Date: Fri, 12 Jan 2018 12:10:37 -0500 To: Richard Kahn ‹ > The branch says the cash will be ready for pick up Wednesday afternoon as the delivery of the 100 dollar bills are expected to arrive early morning. Thanks. Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01352888
Pages
15
Persons
0
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