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Homechevron_right Emailchevron_right Re: Plan d LLC
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Re: Plan d LLC

5 messages picture_as_pdf Source PDF
C
Cynthia Rodriguez Mar 31, 2017 12:00 PM
To
Rich

Hi Rich,

No problem. I will confirm as soon as it arrives. Thanks.

Kind regards,

Cynthia Rodriguez

Cynthia Rodriguez
Assistant Vice President

Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management

R
Richard Kahn Mar 31, 2017 12:00 PM
To
Bella Klein
Cc
Cynthia Rodriguez

We are expecting a wire today in the amount of 22.5mm. Can you please watch the account and let me know when received. Thank you.

Richard Kahn

HBRK Associates Inc.

C
Cynthia Rodriguez Mar 31, 2017 12:21 PM
To
Richard Kahn
Cc
Bella Klein

Perfect. I will keep you posted.

Kind regards,

Cynthia Rodriguez

Assistant Vice President

Deutsche Bank Trust Company Americas

Deutsche Bank Wealth Management

R
Richard Kahn Mar 31, 2017 2:00 PM
To
Cynthia Rodriguez
Cc
Bella Klein

I was told wire =as sent so please look out for it. thank you.

Richard Kahn

HBRK Associates Inc.

J
jeffrey E. Apr 11, 2017 8:58 PM
To
Richard Kahn

ok, tell them entity owned by leon black= . it is the owner of his yacht.. he is a cl=ent of stc.

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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