Case File
efta-01387329DOJ Data Set 10OtherEFTA01387329
Date
Unknown
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DOJ Data Set 10
Reference
efta-01387329
Pages
1
Persons
0
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cell 917-414-7584
On Jun 21, 2017, at 11.29 AM, Cynthia Rodriguez
ca
wrote:
$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
--Original
a---
From:
From: Bella Klein
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0089721
CONFIDENTIAL
SDNY GM_00235905
EFTA01387329
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917-414-7584Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
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DOJ Data Set 10OtherUnknown
EFTA01433163
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
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DOJ Data Set 10OtherUnknown
EFTA01410857
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02207218
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01474571
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
4p
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