EFTA01385658.pdf
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📄 Extracted Text (149 words)
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 Bark Trust Company Americas
Deutsche Bark Wealth Management
345 h Fl 10154-0004 New York, NY, USA
Tel.
Fax
Email
From: Richard Kahn [m
Sent: Tuesday, April 11, 20
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
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
cel
On Apr 11, 2017, at 3:21 PM, Cynthia Rodriguez
wrote:
Hi Rich,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086973
CONFIDENTIAL SDNY GM_00233157
EFTA01385658
ℹ️ Document Details
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bea643414ff03032c5084391c6a95e76bbbf0dd2c6f85fce7731790e9d98a7f3
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EFTA01385658
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document
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