EFTA01048945
EFTA01048946 DataSet-9
EFTA01048949

EFTA01048946.pdf

DataSet-9 3 pages 418 words document
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From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Fwd: Plan d LLC Date: Mon, 17 Apr 2017 19:33:43 +0000 Inline-Images: image001.png 8mm has arrived :) Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 Phone Fax Cel Begin forwarded message: From: Cynthia Rodriguez < Date: April 17, 2017 at 3:26:52 PM EDT To: Richard Kahn Cc: Darren Indyke Subject: RE: Plan d LLC Hi Rich. The funds have arrived. Kind regards, Cynthia Rodriguez iRcid :ima Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 4th Fl 10154-0004 New York, NY, USA Tel. Fa Email From: Richard Kahn lnailto: Sent: Monday, April 17, 2017 3:21 PM EFTA01048946 To: Cynthia Rodriguez Cc: Darren Indyke Subject: Re: Plan d LLC I was just told the wire was just sent. Please look out for it. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 Phone Fax Cel On Apr 17, 2017, at 2:27 PM, Cynthia Rodriguez • wrote: Hi Rich, We haven't received anything yet. but will advise once it comes in. Kind regards, Cynthia Rodriguez <image001.png> 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 Fax Email From: Richard Kahn rmailto: Sent: Monday, April 17, 2017 2:12 PM To: Cynthia Rodriguez Cc: Darren Indyke Subject: Plan d LLC We are expecting a wire this afternoon in the amount of 8,000,000 as previously discussed. An you please confirm when received. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 Phone l Fax Cell EFTA01048947 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01048948
ℹ️ Document Details
SHA-256
e4bb2ac53845ca744017b6883b7defc8bea7077537ea7a5ba9c198d2fbe25b3b
Bates Number
EFTA01048946
Dataset
DataSet-9
Document Type
document
Pages
3

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