Case File
efta-01352926DOJ Data Set 10OtherEFTA01352926
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01352926
Pages
1
Persons
0
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Subject: RE: Euros
From: Cynthia Rodriguez •,
;*
Date: Wed, 17 Jan 2018 11:04:30 -0500
To: Bella Klein <
Cc: Darren Indyke <->,
Richard Kahn .<
>
Hi Bella,
I submitted this request and am waiting for Afex to respond. I will revert back shortly. Thank you.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Original Message
From: Bella Klein [mailto:
Sent: Wednesday, Januar 17, 2018 10:58 AM
To: Cynthia Rodriguez
Cc: Darren Indyke <->;
Richard Kahn <
Subject: Euros
Cynthia,
Please order 7000 Euros and let me know total amount for check to AFEX. Please ask for large bills a
nd let me know if it will be available for Darren to pickup today as he is coming to the branch for
cash.
Thank you,
Bella
Tel:
This communication may contain confidential and/or privileged information. If you are not the intend
ed 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.
Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information contained in this communicati
on should not be regarded as such.
EFTA01352926
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https://db.com/disclosuresRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
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DOJ Data Set 10OtherUnknown
EFTA01433163
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
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DOJ Data Set 10OtherUnknown
EFTA01410857
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02207218
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01474571
Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro
4p
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