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efta-01352835DOJ Data Set 10Other

EFTA01352835

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efta-01352835
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EFTA Disclosure
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Subject: Re: Euros From: bellaklein < Date: Thu, 02 Jun 2016 15:30:01 -0400 To: Cynthia Rodriguez < great Thank you, Bella Tel: > 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 > 345 Park Avenue, 10154-0004 New York, NY, USA Original Message > From: bellaklein (manta: > Sent: Thursday, June 02, 2016 3:28 PM > 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 • Tel: >> On Jun 2, 2016, at 3:20 PM, Cynthia Rodriguez < > wrote: >> Hi, >> The currency will arrive tomorrow at llam. >> 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 Email [repeated 4 times] PROT0 >> From: bellaklein [mailto: >> Sent: Thursday, June 02, 2016 2:18 PM >> To: Cynthia Rodriguez >> Subject: Re: Euros >> great, please let me know if Darren can pick it up today Thank you, Bella >> Tel: >» On Jun 2, 2016, at 2:15 PM, Cynthia Rodriguez <II > wrote: >>> 7499.75 USD @ 1.145 = 6550 EUR. Please confirm. Thank you >» Kind regards, >» Cynthia Rodriguez >» Cynthia Rodriguez >>> Assistant Vice President >>> Deutsche Bank Trust Company Americas >>> Deutsche Asset a Wealth Management e, 10154-0004 New York NY USA Tel. Fax Email >>> From: bellaklein [manta: I >>> Sent: Thursday, June 02, 2016 2:05 PM >» To: Cynthia Rodriguez >» Subject: Re: Euros >>> i actually need $7500 only, as it is the day limit.. >>> Please confirm the exact dollar amount Thank you, Bella >» Tel: >>>> On Jun 2, 2016, at 1:54 PM, Cynthia Rodriguez ..: > wrote: >>» >>>> $9,995.85 USD @ 1.145 = 8730 EUR. Please confirm if you wish to proceed. Thank you. >>» »» Kind regards, >>» »» Cynthia Rodriguez >>» »» Cynthia Rodriguez >>>> Assistant Vice President >>» >>>> Deutsche Bank Trust Company Americas >>>> Deutsche Asset a Wealth Management e, 10154-0004 New York NY USA Tel. Fax >>» Email >>» [repeated 3 times] >>>> From: bellaklein [manta: >>>> Sent: Thursday, June 02, 2016 1:19 PM >>>> To: Cynthia Rodriguez >>» Subject: Re: Euros >>» >>» PROT1 >>» >>» Thank you, Bella >>» >>» »» Tel: >>» >>» >>>>> On Jun 2, 2016, at 1:15 PM, Cynthia Rodriguez •al > wrote: >>>» >>>» Which account will this be cut from? >>>» >>>» >»» Kind regards, >>>» >»» Cynthia Rodriguez >>>» >»» 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 Email >>>» >»» >»» To: Cynthia Rodriguez >»» Subject: Re: Evros >>>» >>>>> Darren will pick it up. I will print a check to AFEX. The value in Euros should equal to $750 0. >»» Thank you, >»» Bella >>>» >>>» >»» Tel: >>>» >>>» >>>>>> 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 >>>>>> 345 Park Avenue, 10154-0004 New York NY USA Tel. Fax Email >>>>>> From: bellaklein (mailto: i >>>>>> Sent: Thursday, June 02, 2016 12:27 PM >>»» To: Cynthia Rodriguez >>»» Subject: Euros From: bellaklein [mailto: Sent: Thursday, June 02, 2016 1:12 PM PROT2 >>»» Cynthia, >>>>>> I would like to get cash Euros. Please confirm what is the USD exact value to purchase $10,00 O in EUROS. After i will print a check to AFEX. >>»» Thank you, >>»» Bella >>»» Tel: >>>>>> 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 immediat ely and destroy this communication. Any unauthorized copying, disclosure or distribution of the mate rial in this communication is strictly forbidden. >>>>>> Deutsche Bank does not render legal or tax advice, and the information contained in this comm unication should not be regarded as such. >>>» [repeated 3 times] >>>>> 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 immediate ly and destroy this communication. Any unauthorized copying, disclosure or distribution of the mater ial in this communication is strictly forbidden. >>>» >>>>> Deutsche Bank does not render legal or tax advice, and the information contained in this commu nication should not be regarded as such. >>» [repeated 4 times] >>>> This communication may contain confidential and/or privileged information. If you are not the i ntended recipient (or have received this communication in error) please notify the sender immediatel y and destroy this communication. Any unauthorized copying, disclosure or distribution of the materi al in this communication is strictly forbidden. >>» >>>> Deutsche Bank does not render legal or tax advice, and the information contained in this commun 'cation should not be regarded as such. [repeated 3 times] >>> This communication may contain confidential and/or privileged information. If you are not the in tended 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 materia 1 in this communication is strictly forbidden. >>> Deutsche Bank does not render legal or tax advice, and the information contained in this communi cation should not be regarded as such. [repeated 3 times] >> This communication may contain confidential and/or privileged information. If you are not the int ended 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. >> Deutsche Bank does not render legal or tax advice, and the information contained in this communic ation should not be regarded as such. • This communication may contain confidential and/or privileged information. If you are not the inte nded recipient (or have received this communication in error) please notify the sender immediately a nd destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. • Deutsche Bank does not render legal or tax advice, and the information contained in this communica tion should not be regarded as such. PROT3

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