Case File
efta-01352839DOJ Data Set 10OtherEFTA01352839
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01352839
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: 5k Euros request
From: Bella Klein ‹
>
Date: Tue, 31 Jan 2017 13:18:30 -0500
To: Cynthia Rodriguez ‹
>
Should i print a check or he will get Euros with ID only
Thank you,
Bella
Tel:
On Jan 31, 2017, at 1:05 PM, Cynthia Rodriguez
wrote:
Hi,
Correction $5512.50. The currency will be delivered today around 3pm.
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
From: Bella Klein [mailto:
Sent: Tuesday, January 31, 2017 12:50 PM
To: Cynthia Rodriguez
Cc: Darren Indyke
Subject: Re: 5k Euros request
EFTA01352839
Please proceed with order
Thank you,
Bella
Tel:
On Jan 31, 2017, at 12:46 PM, Cynthia Rodriguez
wrote:
Okay, great. 5000 EUR @1.1025 = $5512.52 USD. Please confirm in order to
proceed. Thank you.
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
From: Bella Klein [mailto:
Sent: Tuesday, January 31, 2017 12:30 PM
To: Cynthia Rodriguez
EFTA01352840
Cc: Darren Indyke
Subject: Re: 5k Euros request
Darren will pick it up. In the past I would print a check to AFEX.
Thank you,
Bella
Tel:
On Jan 31, 2017, at 12:28 PM, Cynthia Rodriguez <
>
wrote:
Hi Bella,
Will Darren pick up the Euros himself? If not, then we will need an
encashment letter on file for the person who will be picking the euros up.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
EFTA01352841
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
From: Bella Klein [mailto:
Sent: Tuesday, January 31, 2017 12:19 PM
To: Cynthia Rodriguez
Cc: Darren Indyke
Subject: 5k Euros request
Cynthia,
Please let me know exact amount of the check to be written to AFEX.
Thank you,
Bella
EFTA01352842
Begin forwarded message:
From:
Date: January 31, 2017 at 12:15:33 PM EST
To:
CS 3051ci
[00:17:c8:25:f3:53]
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.
Deutsche Bank does not render legal or tax advice, and the information
EFTA01352843
contained in this communication should not be regarded as such.
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.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
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.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01352844
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00:17:C8:25:F3:53Related Documents (6)
DOJ Data Set 9OtherUnknown
Subject: NY Friday
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01360035
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke CaA./..A.A Value Date: December 1, 2016 Debit Account # : ********* **************Ite** ***** ******************************* ********** Please wire One Thousand One Hundred Dollars ($1100) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # INN: KPP: For further credit to: SBERBANK of Russia, Moscow 19 Babilova Street Moscow 117997 rA RRMM Beneficiary nam
1p
DOJ Data Set 10OtherUnknown
EFTA01410857
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02207218
0p
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