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Re: Plan d LLC (Richard Kahn [a, April 11, 2017)
Title Matchefta-efta01385848
Case Filesd-10-EFTA01385848Dept. of JusticeRe: Plan d LLC (Richard Kahn [a, April 11, 2017)
April 11, 20171p
Case File
sd-10-EFTA01385848Dept. of JusticeRe: Plan d LLC (Richard Kahn [a, April 11, 2017)
Email
purpose of wire was fees yes another 8-10mm is expected thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Apr 12, 2017, at 10:08 AM, Cynthia Rodriguez < wrote: 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 Bank T
Date
April 11, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01385848
Pages
1
Persons
0
Integrity
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