Case File
efta-01370796DOJ Data Set 10OtherEFTA01370796
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Unknown
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DOJ Data Set 10
Reference
efta-01370796
Pages
1
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0
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HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York NY 10022
tel
fax
cell
On Oct 31, 2017, at 9:58 AM, Cynthia Rodriguez
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.
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.
Fax
Email
--Original Message----
From: Bella Klein mailto.
Sent: Tuesday, October 31, 2017 9:45 AM
To: Cynthia Rodriguez
Cc: Darren Ind ke c>
; Richard Kahn
Subject: Euros purchase
Hi Cynthia,
Please order 7000 Euros for today. Please let know when money
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0063832
CONFIDENTIAL
SDNY GM_00210016
EFTA01370796
Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
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DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
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DOJ Data Set 10OtherUnknown
EFTA01379643
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