Case File
efta-01376973DOJ Data Set 10OtherEFTA01376973
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376973
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Kle
Sent:
6/21/2017 3:20:50 PM
To:
Cynthia Rodriguez li
ll
CC:
Richard Kahn
Darren Indyke
Subject:
Re: Euros
Cynthia,
Please proceed with the order
Thank you,
Bella
; Stewart Oldfield
On Jun 21, 2017, at 12:43 PM, Cynthia Rodriguez <
=
wrote:
Hi Rich,
Afex provided the following:
$7497.60 USD @ 1.136 = 6600 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. Istr, USA
From: Richard Kahn
Sent: Wednesday, June 21, 2017 11:32 AM
To: Cynthia Rodriguez
Cc: Bella Klein; Darren Indyke; Stewart Oldfield
Subject: Re: Euros
that rate is not fair - please see if you can improve pricing as
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073464
CONFIDENTIAL
SONY GM_00219648
EFTA01376973
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Subject: RE: STC wire [C] From: Vahe Stepanian Date: Tue, 04 Apr 2017 17:43:47 -0400 To: Bella Klein Cc: Darren Indyke Richard Kahn Stewart Oldfield Classification: Confidential Bella — both STC wires today have been processed. Please let us know if you have questions. Thank you, Vahe From: Bella Klein [mailto: Sent: Tuesday, April 04, 2017 12:49 PM To: Vahe Stepanian Cc: Darren Indyke ; Richard Kahn e > Subject: STC wire Vahe, Please process the attached wire Thank you, Bel
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