Case File
efta-01345772DOJ Data Set 10OtherEFTA01345772
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345772
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax 212-320-0381
cell
On Jan 12, 2018, at 11:24 AM, Cynthia Rodriguez <MIMMIIIM>
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.
Kind regards.
Cynthia Rodriguez
c•image001.png>
Cynthia Rodriguez
Assistant Vice Frewlent
Deutsche Bank Trust Company Americas
Deutsche Bait Wealth Management
345
4th Fl 10154-0004 New York. NY. USA
Tel.
Fax (646 736-0721
Email
From: Richard Kahn Irnailto
Sent: Friday, January 12, 2018 11:20 AM
To: Cynthia Rodriguez cla
Cc: Stewart Oldfield
Subject: Re: Large ;it
rawa
all 100's are ok
does tuesday work?
please advise
thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032452
CONFIDENTIAL
WNW GM_00178636
EFTA01345772
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax (646 736-0721Fax
fax 212-320-0381Phone
(646 736-0721Phone
212-320-0381Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01375151
From: Richard Kah SeM: 4/8/2019 4: To: Stewart Oldfield Subject: Re: i-laze Trust thank you Richard Kahn MIRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Apr 8, 2019, at 4:31 PM, Stewart Oldfield a wrote: From: Stewart Oldfield Sent: Monday, April 08, 2019 4:31 PM To: Subject: .. 1 MM Mile, Per my client's request, please see attached. Thanks <image001.png> Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Manage
1p
DOJ Data Set 10OtherUnknown
EFTA01369161
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10OtherUnknown
EFTA01424798
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01369436
0p
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