Case File
efta-01346051DOJ Data Set 10OtherEFTA01346051
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346051
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
bellaklein
Sent:
6/2/2016 3:30:01 PM
To:
Cynthia Rodriguez
Subject:
Re: Euros
great
Thank you,
Bella
> On Jun 2, 2016, at 3:28 PM, Cynthia Rodriguez
wrote:
>
• we will hold the euros since it has already been ordered.
> Kind regards,
>
• Cynthia Rodriguez
>
• Cynthia Rodriguez
> Assistant vice President
> Deutsche Bank Trust Company Americas
> Deutsche Asset & wealth Management
> 34S Park Avenue, 10154-0004 New York, NY, USA
> Tel.
> Fax
> Emai
•
original message---
> From: bellaklein [mailto:
> sent: Thursday, June 02,
> To: Cynthia Rodriguez
> subject: Re: Euros
>
• Darren is not in the office tomorrow. He will pick it up on Monday. should we confirm the amount of
the check Monday, or i can print and you will hold Euros?
> Thank you,
> Bella
»• On )un 2, 2016, at 3:20 PM, Cynthia Rodriguez
wrote:
»
• Hi,
>>
» The currency will arrive tomorrow at 11am.
»
• Kind regards,
»
• Cynthia Rodriguez
»
• Cynthia Rodriguez
» Assistant vice President
> >
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032865
CONFIDENTIAL
SDNY_GM_00179049
EFTA01346051
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