Case File
efta-01346050DOJ Data Set 10OtherEFTA01346050
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346050
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
• Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
.
Fax
»
Original Me
• From: bellaklein
• sent: Thursday, June 02, 2016 1:12 PM
» To: Cynthia Rodriguez
• subject: Re: Euros
»
• Darren will pick it up. I will print a check to AFEX. The value in Euros should equal to 47500.
» Thank you,
» Bella
>»
•
on Jun 2, 2016, at 1:00 PM, Cynthia Rodriguez
wrote:
>»
>» Hi Bella,
>» Do you have an encashment letter on file to pick up the euros?
>»
>»
>» Kind regards,
>»
>>> Cynthia Rodriguez
>>>
>»
>»
>»
>» Cynthia Rodriguez
>» Assistant Vice President
>»
>» Deutsche Bank Trust Company Americas
>» Deutsche Asset & wealth Management
>»
-
Tel
>>>
>»
original message
>» From: bellaklein [mailto
>» sent: Thursday, June 02, 2016 12:27 PM
>» To: Cynthia Rodriguez
,» subject: Euros
>»
>» Cynthia,
>» I would like to get cash Euros. Please confirm what is the USD exact value to purchase $10,000 in
EUROS. After i will print a check to AFEx.
>»
>» Thank you,
>» Bella
>»
>»
>»
>»
>»
>»
>> >
>»
>» 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.
>> >
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032863
CONFIDENTIAL
SDNY_GM_00179047
EFTA01346050
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