RE: Southern Financial E stein accounts [I (Charlie Burrows, 06 Mar 2017)RE: Inquiry Regarding Account (Cynthia Rodriguez, 15 Jun 2017)
Case Filesd-10-EFTA01414121Dept. of JusticeRe: STC (Richard Kahn ‹, 25 Apr 2017)
April 25, 20175p
Case File
sd-10-EFTA01414121Dept. of JusticeRe: STC (Richard Kahn ‹, 25 Apr 2017)
Financial Record
Subject: Re: STC From: Richard Kahn ‹ > Date: Tue, 25 Apr 2017..... To: Cynthia Rodriguez Cc: Stewart Oldfield <E > thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Apr 25, 2017, at 2:53 PM, Cynthia Rodriguez <cynthia.rodriguez@db.com> wrote: > I just refreshed and the $8mn has arrived into the money market account. Kind regards, Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche B
Date
April 25, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01414121
Pages
5
Persons
0
Integrity
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