Case File
efta-01346094DOJ Data Set 10OtherEFTA01346094
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346094
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
575 Lexington Avenue 4th Floor
New York, NY 10022
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fa=
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On Jan 12 2018 at 11:26 AM, Cynthia Rodriguez
wrote:
Please make sum 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
<image001.png>
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA
Tel.
Fax
Em
From: Richard Kahn mailto:
Sent: Friday, January 12, 20
:
To: Cynthia RodrigueziMOM
Cc: Stewart Oldfield <
Subject: Re: Large Withdrawal
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
to
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032925
CONFIDENTIAL
SONY GM_00179109
EFTA01346094
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