📄 Extracted Text (162 words)
From: Cynthia Rodriguez IIIMIMIIME
Sent: 4/12/2017 10:08:5
To: Richard Kahn tiSimilleolmblegmill
CC: Bella Klein fbetleirt544@twiti Stewart Oldfield
Subject: RE: Plan d LLC
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
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.
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From: Richard Kahn [mailto
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
Richard Kahn
FIBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086008
CONFIDENTIAL SDNY_GM_00232192
EFTA01385083
ℹ️ Document Details
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885866a62a334de4de2402ea2200aeb0718b572e4cd2b170238a3f5ce1822060
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EFTA01385083
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document
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1