Case File
efta-01407517DOJ Data Set 10OtherEFTA01407517
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01407517
Pages
9
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: 3 wires
From: Richard Kahn ‹
>
Date: Fri, 30 Dec 2016 09:56:56 -0500
To: Cynthia Rodriguez same to youthanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022 tel fax cell
On Dec 30, 2016, at 9:56 AM, Cynthia Rodriguez ‹
>
wrote:
> Perfect. Have a Happy New Year!
Kind regards,
Cynthia Rodriguez
<image001.png>
Cynthia Rodriguez
Assistant Vice President
Deutsche
Deutsche
345 Park
Tel.
Fax
Email
Bank Trust Company Americas
Asset & Wealth Management
Avenue, 10154-0004 New York, NY, USA
EFTA01407517
From: Richard Kahn [mailto:
Sent: Friday, December 30, 2016 9:56 AM
To: Cynthia Rodriguez
Subject: Re: 3 wires thank you we will look for proper instructions and do online next week
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022 tel fax cell
On Dec 30, 2016, at 8:30 AM, Cynthia Rodriguez e
>
wrote:
Hi Rich,
EFTA01407518
The wire to
Chase.
Kind regards,
Cynthia Rodriguez was returned because her account is closed at
<image001.png>
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Email
From: Richard Kahn [mailto:
Sent: Wednesday, December 28, 2016 5:12 PM
To: Cynthia Rodriguez
Subject: Re: 3 wires thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
EFTA01407519
tel IM
I
fax cell
On Dec 28, 2016, at 4:00 PM, Cynthia Rodriguez ‹
>
wrote:
Confirmed. Thanks.
Kind regards,
Cynthia Rodriguez
<image001.png>
Cynthia Rodriguez
Assistant Vice President
Deutsche
Deutsche
345 Park
Tel.
Fax
Email
Bank Trust Company Americas
Asset & Wealth Management
Avenue, 10154-0004 New York, NY, USA
EFTA01407520
From: Richard Kahn [mailto:
Sent: Wednesday, December 28, 2016 3:51 PM
To: Cynthia Rodriguez
Cc: Stewart Oldfield; Darren Indyke; Bella Klein
Subject: Fwd: 3 wires please call darren to confirm thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022 tel fax cell
Begin forwarded message:
From: Darren Indyke ‹
>
EFTA01407521
Subject: Re: 3 wires
Date: December 28, 2016 at 3:48:18 PM EST
To: Richard Kahn ‹
>
Please see attached the signed wire transfer requests. Thanks.
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th
New York, New York 10022
Telephone:
Telecopier:
Mobile:
email:
Floor
The information contained in this communication is confidential, may
be attorney-client privileged, and is intended only for the use of the addressee. It is the
property of
Darren K. Indyke, PLLC
Unauthorized use, disclosure or copying of this communication
or any part thereof is strictly prohibited and may be unlawful. If you
have received this communication in error, please notify us immediately by return e-mail, and
destroy this
EFTA01407522
communication and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC - 0 2016 Darren K.
Indyke, PLLC — All rights reserved.
On Dec 28, 2016, at 2:29 PM, Richard Kahn e
> wrote:
please sign and return to me asap as cutoff is 1 hour from now for DB to
process thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022 tel fax cell
EFTA01407523
Begin forwarded message:
From:
Date: December 28, 2016 at 2:28:19 PM EST
To:
CS 3051ci
[00:17:c8:25:f3:53]
<doc01223020161228142809.pdf>
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
EFTA01407524
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.
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.
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.
EFTA01407525
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
MAC Address
00:17:C8:25:F3:53Phone
8142809Wire Ref
wire transferRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01433163
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01424855
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01433717
Subject: RE: STC wire [C] From: Vahe Stepanian Date: Tue, 04 Apr 2017 17:43:47 -0400 To: Bella Klein Cc: Darren Indyke Richard Kahn Stewart Oldfield Classification: Confidential Bella — both STC wires today have been processed. Please let us know if you have questions. Thank you, Vahe From: Bella Klein [mailto: Sent: Tuesday, April 04, 2017 12:49 PM To: Vahe Stepanian Cc: Darren Indyke ; Richard Kahn e > Subject: STC wire Vahe, Please process the attached wire Thank you, Bel
1p
DOJ Data Set 10OtherUnknown
EFTA01425756
2p
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