Cynthia Rodriguez from Deutsche Bank inquires about the purpose of a wire transfer and whether any other wires are expected from Leon's company. Richard Kahn responds, mentioning that BV70 LLC, owned by Leon Black, is a client of Southern Trust Company and owns Leon Black's yacht.
doj/DataSet10/EFTA01385658.pdf
{"key_people":["Cynthia Rodriguez","Richard Kahn","Leon Black","Bella Klein","Stewart Oldfield"],"document_date":"2017-04-11","document_type":"correspondence","key_locations":["New York, NY"],"document_subtype":"email correspondence","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Bank Wealth Management","HBRK Associates Inc.","Southern Trust Company","BV70 LLC"],"reference_numbers":["DB-SDNY-0086973","SDNY_GM_00233157","EFTA01385658"]}