EFTA01346124.pdf
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📄 Extracted Text (147 words)
is there any way that cash can be delivered to our address below
please advise
thanks
Richard Kahn
HBRK Associates Inc
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
ce
On Jan 12, 2018, at 12:10 PM, Cynthia Rodriguez <
wrote:
The branch says the cash will be ready for pick up Wednesday afternoon as the delivery
of the 100 dollar bills are expected to arrive early morning. Thanks.
Kind regards,
Cynthia Rodriguez
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Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue 24th Fl 10154-0004 New York. NY. USA
Tel
Fe
Em
From: Richard Kahn (mailto:
Sent: Friday, January 12, 2018 11:58 AM
To: Cynthia Rodriguez
Cc: Darren Indyke
Subject: Re: Large Withdrawal
lets do wednesday as we prefer 100 dollar bills
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032967
CONFIDENTIAL SDNY_GM_00179151
EFTA01346124
ℹ️ Document Details
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270eef577f496eb9723074aaa3ccb2c0a23a4b50d6c54144cbb8d5c6ab37bbb1
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EFTA01346124
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document
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