Case File
efta-01371056DOJ Data Set 10OtherEFTA01371056
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01371056
Pages
1
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
On Jun 21, 2017, at 11:29 AM, Cynthia Rodriguez
wrote:
$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.
Fax
Email
--Original Message----
From: Bella Klein mailto
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:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0064220
CONFIDENTIAL
SDNY GM_00210404
EFTA01371056
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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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