EFTA01385848.pdf
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📄 Extracted Text (163 words)
purpose of wire was fees
yes another 8-10mm is expected
thank you
Richard Kahn
HBRK Associates Inc
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Apr 12, 2017, at 10:08 AM, Cynthia Rodriguez <
wrote:
Hi Rich,
Thanks for the information. Can you please confirm what the purpose of the wire was,
and if you are expecting any other wires from Leon's company?
Kind regards,
Cynthia Rodriguez
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Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bark Wealth Management
345 4th Fl 10154-0004 New York. NY. USA
Tel.
Fax
Email
From: Richard Kahn [a
Sent: Tuesday, April 11, 2017 5:23 PM
To: Cynthia Rodriguez
Cc: Bella Klein; Stewart Oldfield
Subject: Re: Plan d LLC
Entity BV70 LLC is owned by Leon Black, who is a client of Southern Trust
Company.
BV70 LLC is the owner of Leon Black's yacht
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087228
CONFIDENTIAL SDNY_GM_00233412
EFTA01385848
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672802abaa4afd9f07bb96e9bfb4c9188eb9946a9917f8f901166066a34c1fab
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EFTA01385848
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