Case File
efta-01346052DOJ Data Set 10OtherEFTA01346052
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346052
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
>>»
[repeated 5 times] Asset & wealth Management
>>»
Original Me »» From: bellaklein »» Sent: Thursday, June
: PM »» To: Cynthia Rodriguez »» Subject: Re: Euros
>>»
>»'IlIIIIIIIII
>>»
>>»
»» Thank you, »» Bella
>>»
[repeated 3 times] >>>» On Jun 2, 2016, at 1:15 PM, Cynthia Rodriguez wrote:
>>>» >>>» which account will this be cut from?
>>>» >>>» >»» Kind regards, >>>» >>>» Cynthia Rodriguez
>>>» [repeated 5 times] >»» Cynthia Rodriguez >»» Assistant Vice President
>>>» >»» Deutsche Bank Trust Company Americas >»» Deutsche Asset & wealth Management
>»» 345 Park Avenue, 10154-0004 New York, NY, USA Tel.
Fax
>>»
>>>» [repeated 5 times] original Messa e >»» From: bellaklein
>»» Sent: Thursday, June : 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 57500.
>»» Thank you, »»> Bella >>>»
>>»
>>»
>>>» >>>» >>>>» On Jun 2, 2016, at 1:00 PM, Cynthia Rodrigue wrote:
>>>>» Hi Bella,
>>»» Do you have an encashment letter on file to pick up the euros?
>>»» Kind regards, >>»» Cynthia Rodriguez
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032867
CONFIDENTIAL
PROT1
PROT0
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