Case File
efta-01345781DOJ Data Set 10OtherEFTA01345781
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345781
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 Rodriguez
Sent:
1/12/2018 11:40:54 AM
To:
Richard Kahn
CC:
Stewart 0ldfield
Subject:
RE: Large Withdrawal
The branch is aware of the withdrawal and you should have no issues. Have a great weekend.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant We President
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
345 P rk A
4th Ft 10154-0004 New York. NY. USA
Tel
Fax
Emai
From: Richard Kahn (mailto
Sent: Friday, January 12, 2018 11:33 AM
To: Cynthia Rodriguez
Cc: Stewart Oldfield <
Subject: Re: Large Withdrawal
thank you
we will be there around 1 1 am on tuesday
Richard Kahn
FIBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Jan 12, 2018, at 11:26 AM, Cynthia Rodriguez <
> wrote:
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032464
CONFIDENTIAL
SDNY_GM_00178648
EFTA01345781
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