Case File
efta-01345782DOJ Data Set 10OtherEFTA01345782
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Unknown
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DOJ Data Set 10
Reference
efta-01345782
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1
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Kind regards,
Cynthia Rodriguez
<image001 png>
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue 24th Fl 10154-0W4 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.
Kind regards,
Cynthia Rodriguez
<image00 I png>
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032465
CONFIDENTIAL
SONY GM_00178649
EFTA01345782
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