Case File
efta-01388203DOJ Data Set 10OtherEFTA01388203
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388203
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
On Apr 11, 2017, at 3:21 PM, Cynthia Rodriguez <
> wrote:
Hi Rich,
The below wire was flagged by our auditors at random. Please provide the following information regarding
the incoming wire:
3/31/17 -$22,500,000 Incoming Wire from BV70 LLC
•
What is the purpose of the Incoming Wire from BV70 LLC?
•
What is the relationship between the client and BV70 LLC?
•
What type of products/services does 13V70 LLC provide?
•
We cannot find any information via intemet for 13V70 LLC. Please provide resources (physical
address, website, etc.) for this entity.
•
Is activity of this nature expected to continue?
Kind regards,
Cynthia Rodriguez
<image00 I .png≥
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
From: Richard Kahn [maitto:
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
HBRK Associates Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0091640
CONFIDENTIAL
SDNY_GM_00237824
EFTA01388203
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
6p
DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
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