Case File
efta-01345767DOJ Data Set 10OtherEFTA01345767
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345767
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Cynthia Rod
Sent:
1/12/201811:26:42
To:
Richard Kahn
CC:
Stewart Oldfield
Subject:
RE: Large Withdrawal
Please make sure Darren has his photo ID upon pick up and we should be all set. Feel free to reach out if anything else is
needed.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant We President
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
345 P rk A
4th Fl 10154-0004 New York. NY. USA
Tel
Fax
Email
From: Richard Kahn (mailto
Sent: Friday, January 12, 2018 11:26 AM
To: Cynthia Rodriguez <
Cc: Stewart Oldfield <
Subject: Re: Large Withdrawal
thank you
Richard Kahn
HBRK Associates Inc
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Jan 12, 2018, at 11:24 AM, Cynthia Rodriguez
wrote:
Absolutely. I will let the branch know and they will have the cash ready pre-counted and ready to go for
Tuesday pick up.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032447
CONFIDENTIAL
SDNY_GM_00178631
EFTA01345767
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