EFTA01363549
EFTA01363550 DataSet-10
EFTA01363551

EFTA01363550.pdf

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From: Cynthia Rodriguez Sent: Monday, March 12, 2018 3:51PM To: Robert Dicerbo < Subject: FW: Outgoing Wire Status Change (I) Classification: For Internal use only Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 4th Fl 10154-0004 New York. W. USA Tel. Fax Email From: Bella Klein (mailto Sent: Monday, March 12, 2018 3:46 PM To: Cynthia Rodriguez < Subject: Fwd: Outgoing Wire Status Change The attached confirmation is for a wire that was sent on 02/14. Is it possible, please advise Thank you, Bella Tel: Begin forwarded message: From: Subject: Outgoing Wire Status Change Date: March 9 2018 at 6 25 52 PM EST To: The Haze Trust Richard Kahn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053620 CONFIDENTIAL SDNY_GM_00199804 EFTA01363550
ℹ️ Document Details
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4157da6c897fdff8586e826345327d131e843592c1699af5d8cb5f20bc6c8538
Bates Number
EFTA01363550
Dataset
DataSet-10
Document Type
document
Pages
1

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