RE: Epstein Large Withdrawal [I (TheBranch Staff, 12 Jan 2018)Re: Today's Withdrawal (Richard Kahn a, 17 Jan 2018)
Case Filesd-10-EFTA01352510Dept. of JusticeToday's Withdrawal (Cynthia Rodriguez ‹, 17 Jan 2018)
January 17, 20182p
Case File
sd-10-EFTA01352510Dept. of JusticeToday's Withdrawal (Cynthia Rodriguez ‹, 17 Jan 2018)
Financial Record
Subject: Today's Withdrawal From: Cynthia Rodriguez ‹ > Date: Wed, 17 Jan 2018 09:42:11 -0500 To: Richard Kahn Cc: Darren Indyke Stewart Oldfield Good Morning, Please be advised that the $100k is ready for pick up at the branch. Please let us know if anything else is needed. Thank you. Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealt
Date
January 17, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01352510
Pages
2
Persons
0
Integrity
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