Case File
efta-01377186DOJ Data Set 10OtherEFTA01377186
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Unknown
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DOJ Data Set 10
Reference
efta-01377186
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1
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0
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$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
From: Bella Klein [mailtc
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
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 and destroy this communication. Any
unauthorized copying, disclosure or distribution of the material in this
communication is strictly forbidden.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073795
CONFIDENTIAL
SONY GM_00219979
EFTA01377186
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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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