Case File
efta-01345661DOJ Data Set 10OtherEFTA01345661
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345661
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Cynthia Rodriguez
Sent:
6/22/2017 9:22:29 AM
To:
Bella Klein
CC:
Richard Kahn
j; Darren Indyke [
; Stewart Oldfield
Subject:
RE: Euros
All,
The currency has arrived. Thank you.
Kind regards,
Cynthia Rodriguez
'fl
Cynthia Rodriguez
Assistant Vice President
Deutsche Bath Trust Company Americas
Deutsche Bath Wealth Management
345
h Fl 10154-0004 New York. NY. USA
Tel.
Fax (646 736-0721
Email
From: Bella Klein [mailto
Sent: Wednesday, June 21, 2017 3:21 PM
To: Cynthia Rodriguez
Cc: Richard Kahn; Darren Indyke; Stewart Oldfield
Subject: Re: Euros
Cynthia,
Please proceed with the order
Thank you,
Bella
Tel:
On Jun 21, 2017, at 12:43 PM, Cynthia Rodriguez
Hi Rich,
Afex provided the following:
$7497.60 USD @ 1.136 = 6600 EUR.
Please confirm in order to proceed. Thank you.
wrote:
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0032301
CONFIDENTIAL
SDNY_GM_00178485
EFTA01345661
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax (646 736-0721Phone
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Subject: RE: STC wire [C] From: Vahe Stepanian Date: Tue, 04 Apr 2017 17:43:47 -0400 To: Bella Klein Cc: Darren Indyke Richard Kahn Stewart Oldfield Classification: Confidential Bella — both STC wires today have been processed. Please let us know if you have questions. Thank you, Vahe From: Bella Klein [mailto: Sent: Tuesday, April 04, 2017 12:49 PM To: Vahe Stepanian Cc: Darren Indyke ; Richard Kahn e > Subject: STC wire Vahe, Please process the attached wire Thank you, Bel
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