Case File
efta-01374013DOJ Data Set 10OtherEFTA01374013
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374013
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York.
NY, USA
Tel
Fax
Email
From: Richard Kahn
[mailto
Sent: Friday, March 31, 2017 12:00 PM
To: Bella Klein
Cc: Cynthia Rodriguez
Subject: Plan d LLC
We are expecting a wire today in the
amount of 22.5mm. Can you please
watch the account and let me know
when received. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Phone-
Fax
Cell
This communication may contain
confidential and/or privileged
information. If you are not the
intended recipient (or have
received this communication in
error) please notify the sender
immediately and destroy this
communication. Any
unauthorized copying, disclosure
or distribution of the material in
this communication is strictly
forbidden.
Deutsche Bank does not render
legal or tax advice, and the
information contained in this
communication should not be
regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0068499
CONFIDENTIAL
SDNY_GM_00214683
EFTA01374013
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01352419
0p
DOJ Data Set 9OtherUnknown
From: Bella Klein
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01352415
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DOJ Data Set 9OtherUnknown
From: Richard Kahn
3p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01352541
Subject: RE: DB cash From: Stewart Oldfield Date: Mon, 26 Feb 2018 12:41:08 -0500 To: Richard Kahn a> I'm still not getting anywhere useful with this, but I'm still working on it. Have you tried using 3 machines in a row at the same branch? From: Richard Kahn [mailto: Sent: Tuesday, February 06, 2018 1:13 PM To: Stewart Oldfield Subject: Re: DB cash thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Feb 6, 2018, at 12:4
13p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01352428
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