Case File
efta-01377117DOJ Data Set 10OtherEFTA01377117
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Unknown
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DOJ Data Set 10
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efta-01377117
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It 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
--Original Message---
From: Bella Klein
Sent: Tuesday, October 31 2017 9:45 AM
To: Cynthia Rodriguez <
Cc: Darren Ind ke
u
>; Richard Kahn
Subject: Euros purchase
Hi Cynthia,
Please order 7000 Euros for today. Please let know when money
ready and what is the exact amount of the check to AFEX.
Thank you,
Bella
!MI
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073683
CONFIDENTIAL
SONY GM_00219867
EFTA01377117
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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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