📄 Extracted Text (713 words)
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:[email protected]}
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Email
From: Richard Kahn [mailto:
Sent: Friday, December 30, 2016 9:56 AM
To: Cynthia Rodriguez
Subject: Re: 3 wires
thank you
we will look for proper instructions and do online next week
EFTA01407761
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New
tel
fax
cell
On Dec 30, 2016, at 8:30 AM, Cynthia Rodriguez ‹ >
wrote:
Hi Rich,
The wire to was returned because her account is closed at
Chase.
Kind regards,
Cynthia Rodriguez
<image001.png>
Cynthia Rodriguez
Assistant Vice President
EFTA01407762
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Email
From: Richard Kahn [mailto:
Sent: Wednesday, December 28, 2016 5:12 PM
To: Cynthia Rodriguez
Subject: Re: 3 wires
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cel
On Dec 28, 2016, at 4:00 PM, Cynthia Rodriguez a
wrote:
EFTA01407763
Confirmed. Thanks.
Kind regards,
Cynthia Rodriguez
<image001.png>
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Email
From: Richard Kahn [mailto:
Sent: Wednesday, December 28, 2016 3:51 PM
To: Cynthia Rodriguez
Cc: Stewart Oldfield; Darren Indyke; Bella Klein
Subject: Fwd: 3 wires
please call darren to confirm
thank you
EFTA01407764
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New
tel
fax
cel
Begin forwarded message:
From: Darren Indyke
Subject: Re: 3 wires
Date: December 28, 2016 at 3:48:18 PM EST
To: Richard Kahn < >
Please see attached the signed wire transfer requests. Thanks.
DARREN K. INDYKE
EFTA01407765
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York,
Telephone:
Telecopier:
Mobile:
email:
*****************************************************************************
*************************
The information contained in this communication is confidential, may
be attorney-client
privileged, and is intended only for the use of the addressee. It is the
property of
Darren K. Indyke, PLLC Unauthorized use, disclosure or copying of
this communication
or any part thereof is strictly prohibited and may be unlawful. If you
have received this
communication in error, please notify us immediately by return e-mail, and
destroy this
communication and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC - 0 2016 Darren K.
Indyke, PLLC — All rights reserved.
*****************************************************************************
**************************
On Dec 28, 2016, at 2:29 PM, Richard Kahn e > wrote:
EFTA01407766
please sign and return to me asap as cutoff is 1 hour from now for DB to
process
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
Begin forwarded message:
From:
Date: December 28, 2016 at 2:28:19 PM EST
To:
EFTA01407767
CS 3051ci
[00:17:c8:25:f3:53]
<doc01223020161228142809.pdf>
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
EFTA01407768
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01407769
ℹ️ Document Details
SHA-256
1cb1d4c94992893904a6100b52c74da0caca5a3eb66a9a99098327a053105faf
Bates Number
EFTA01407761
Dataset
DataSet-10
Document Type
document
Pages
9
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