RE: Touching Bas (Cynthia Rodriguez, 25 Aug 2017)Research - Butterfl (Cynthia Rodriguez, 27 Jan 2017)
Case Filesd-10-EFTA01407517Dept. of JusticeRe: 3 wires (Richard Kahn ‹, 30 Dec 2016)
December 30, 20169p
Case File
sd-10-EFTA01407517Dept. of JusticeRe: 3 wires (Richard Kahn ‹, 30 Dec 2016)
Financial Record
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 As
Date
December 30, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01407517
Pages
9
Persons
0
Integrity
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