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efta-01370604DOJ Data Set 10Other

EFTA01370604

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370604
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
$7498.08 USD ® 1.143 = 6560 EUR. Please confirm in order to proceed. 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 Tel. (212)454-4577 Fax (646 736-0721 Email From: Bella Klein [mailto:[email protected]] Sent: Wednesday, June 21, 2017 10:59 AM To: Cynthia Rodriguez Cc: Richard Kahn; Darren Indyke Subject: Euros Cynthia, I need to purchase euros for $7,500 from mr. Epstein personal account. Please let me know if Darren can receive it tomorrow and what is the exact amount of the check to AFEX. Thank you, Bella Tel: 212-971-1307 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063526 CONFIDENTIAL SDNY GM_00209710 EFTA01370604

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FaxFax (646 736-0721
Phone(212)454-4577
Phone(646 736-0721
Phone212-971-1307

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