Case File
efta-01369012DOJ Data Set 10OtherEFTA01369012
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369012
Pages
1
Persons
0
Integrity
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Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
P rk Av n
4th Fl 10154-0004 New York. NY. USA
From: Richard Kahn
Sent: Tuesday, October 31, 2017 10:01 AM
To: Cynthia Rodriguez <
Cc: Bella Klein <
Subject: Re: Euros purchase
>; Darren Indyke <
can you please try to do better on rate as that is .03 higher than Euro
i believe in the past we paid .02 cents above..
thank you
huns://www.marketwatch.com/investine/currencv/eurusd
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New
York NY
10022
On Oct 31, 2017, at 9:58 AM, Cynthia Rodriguez
@db.com>
wrote:
Hi Bella,
7,000 EUR @ 1.1934 = $8,353.80 USD. This is the best rate that Afex can offer.
Please confirm if you wish to proceed. Thanks.
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0061058
CONFIDENTIAL
SDNY_GM_00207242
EFTA01369012
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www.marketwatch.comRelated Documents (6)
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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
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