Case File
efta-01385850DOJ Data Set 10OtherEFTA01385850
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01385850
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
345 P rl
n
4th Fl 10154.0004 New York, NY. USA
From: Richard Kahn
Sent: Friday, March 31, 2017 2:00 PM
To: Cynthia Rodriguez
Cc: Bella Klein
Subject: Re: Plan d LLC
I was told wire was sent so please look out for it. thank you.
Richard Kahn
On Mar 31 2017 at 12:21 PM, Cynthia Rodriguez
wrote:
Perfect. I will keep you posted.
Kind regards,
Cynthia Rodriguez
<image00I png>
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0087230
CONFIDENTIAL
SDNY_GM_00233414
EFTA01385850
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