Case File
efta-01385660DOJ Data Set 10OtherEFTA01385660
Date
Unknown
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DOJ Data Set 10
Reference
efta-01385660
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1
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0
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Cell
On Mar 31, 2017, at 12:21 PM, Cynthia Rodriguez •<
>
wrote:
Perfect. I will keep you posted.
Kind regards,
Cynthia Rodriguez
<image001.png>
Cynthia Rodriguez
Assistant Vice President
Deutsche Bar* Trust Company Americas
Deutsche Bank Wealth Management
345 Park A
4th Fl 10154-0004 New York, NY, USA
Tel.
Fa
Emai
From: Richard Kahn [mailto
Sent: Friday, March 31, 2017 12:17 PM
To: Cynthia Rodriguez
Cc: Bella Klein
Subject: Re: Plan d LLC
Ok just found out it had not yet been sent to the back by sender so
thinking closer to 3-5pm arrival. Thank you.
Richard Kahn
HBRIC Associates Inc.
575 Lexington Avenue, 4th Floor
New York NY 10022
Phon
Cell
On Mar 31 2017 at 12:08 PM, Cynthia Rodriguez
wrote:
Nothing so far
Kind regards,
Cynthia Rodriguez
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0086975
CONFIDENTIAL
SDNY GM_00233159
EFTA01385660
Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
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DOJ Data Set 11OtherUnknown
EFTA02258051
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DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
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DOJ Data Set 10OtherUnknown
EFTA01379643
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