Case File
efta-01387576DOJ Data Set 10OtherEFTA01387576
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387576
Pages
1
Persons
0
Integrity
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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
--Original Message---
From: Bella Klein mailto
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 ra
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.
Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0090570
CONFIDENTIAL
SDNY GM_00236754
EFTA01387576
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https://db.com/disclosuresRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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EFTA Document EFTA02207218
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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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