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EFTA Document EFTA01407755EFTA Document EFTA01407770
Case File
sd-10-EFTA01407761Dept. of Justice

EFTA Document EFTA01407761

Financial Record

Subject: RE: 3 wires From: Cynthia Rodriguez a> Date: Fri, 30 Dec 2016 09:56:38 -0500 To: Richard Kahn a> Perfect. Have a Happy New Year! 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 Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA From: Richard Kahn [mailto: Sent: Friday, December 30, 2016 9:56 AM To: Cynthia Rodriguez Subje

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01407761
Pages
9
Persons
0
Integrity
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