RE: wires (3 (Cynthia Rodriguez, 28 Dec 2016)Approval from Charlie Burrows Needed (Cynthia Rodriguez, 02 Mar 2017)
Case Filesd-10-EFTA01414976Dept. of JusticeRE: cash accounts 2 of 2 (Cynthia Rodriguez a, 21 Feb 2017)
February 21, 20173p
Case File
sd-10-EFTA01414976Dept. of JusticeRE: cash accounts 2 of 2 (Cynthia Rodriguez a, 21 Feb 2017)
Financial Record
Subject: RE: cash accounts 2 of 2 From: Cynthia Rodriguez a> Date: Tue, 21 Feb 2017 09:07:06 -0500 To: Richard Kahn , Stewart Oldfield Good Morning Rich, Hope you had a lovely weekend. I am working on opening the account for The Haze Trust. I will hold off on the other two accounts until Jeanne's signature is provided. Feel free to reach out anytime. Thanks. Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Ban
Date
February 21, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01414976
Pages
3
Persons
0
Integrity
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