EFTA01363500.pdf
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Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
to
On Dec 30, 2016, at 8:30 AM, Cynthia Rodriguez
wrote:
Hi Rich,
The wire as returned because her account is closed at Chase.
tc iv
Kind regards,
Cynthia Rodriguez
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Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 York. NY. USA
Tel.
Fa
Em
From: Richard Kahn [aajltolipiiiim
Sent: Wednesday, December ,
To: Cynthia Rodriguez
Subject: Re: 3 wires
thank you
Richard Kahn
HBRK Associates Inc
575 Lexington Avenue 4th Floor
New York NY 10022
to
fa
ce
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053525
CONFIDENTIAL SDNY_GM_00199709
EFTA01363500
ℹ️ Document Details
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4807f984f2bdfc52685cdd50e0eadf6fc0dceac1f9cf7a2b9bff0081136ae9af
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EFTA01363500
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document
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1
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