Case File
efta-01377185DOJ Data Set 10OtherEFTA01377185
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01377185
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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
<image001.png>
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345
4th Ft 10154-0004 New York, NY. USA
Tel.
Fax
Email
From: Richard Kahn [maw
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
current pricing is
Euro
1.1143
0.0007
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
On Jun 21, 2017, at 11:29 AM, Cynthia Rodriguez ‹
>
wrote:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073794
CONFIDENTIAL
SONY GM_00219978
EFTA01377185
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GPS
1.1143
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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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