1 duplicate copy in the archive
Re: Plan d LLC (Richard Kahn [piajalli, April 11, 2017)
Title Matchefta-efta01374015
Case Filesd-10-EFTA01374015Dept. of JusticeRe: Plan d LLC (Richard Kahn [piajalli, April 11, 2017)
April 11, 20171p
Case File
sd-10-EFTA01374015Dept. of JusticeRe: Plan d LLC (Richard Kahn [piajalli, April 11, 2017)
Email
Hi Rich, Thanks for the information. Can you please confirm what the purpose of the wire was, and if you are expecting any other wires from Leon's company? Kind regards, Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. (212)454-4577 Fax (646) 736-0721 Email From: Richard Kahn [piajalli. Sent: Tuesday, April 11, 2017 5:23 PM To:
Date
April 11, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01374015
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.