Case File
efta-01387328DOJ Data Set 10OtherEFTA01387328
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387328
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Tel:
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 We President
Deutsche Bank Trust Company Americas
anagement
10154-0004 New York. NY. USA
Tel.
Fax
Email
From: Richard Kahn [mailto
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
Richard Kahn
I IBRK Associates Inc
New York NY 10022
tel lEn
i
fax
1.1143
0.0007
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0089720
CONFIDENTIAL
SDNY_GM_00235904
EFTA01387328
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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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