Case File
efta-01386323DOJ Data Set 10OtherEFTA01386323
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01386323
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Cynthia Rodriguez
Sent:
7/7/2017 11:25:41 AM
To:
Stewart Oldfield
Subject:
FW: JEE wires [I]
Attachments: JEE_DB_WT_DB EURO account funding_070717 .pdf
Classification: For internal use only
Hi,
Can you do a callback on this to confirm the amount for $650k? Thanks!
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Baia Wealth Management
P rk A n
4th Fl 10154-0004 New York. IsPe, USA
From: Bella Klein Imailto
Sent: Friday, July 07, 2017 11:12 AM
To: Cynthia Rodriguez <
Cc: Marjorie Flash <
Kahn <
Subject: Fwd: JEE wires
Cynthia and Marjorie.
>;
• Darren Indyke <->;
Richard
> Please process the attac
urchase Euros. Please call Richard Kahn and Darren to discuss rate before purchase initiated.
Darren can be reached at
> Thank you.
> Bella
> Tel:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0087969
CONFIDENTIAL
SDNY_GM_00234153
EFTA01386323
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