Case File
efta-01388712DOJ Data Set 10OtherEFTA01388712
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388712
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
10/31/2017 10:05:41 AM
To:
Stewart Oldfield
CC:
Darren lndyke
Subject:
Fwd: Euros purchase
); Bella Klein
we seem to run into this same issue with each purchase
is there any sort of understanding we can come to regarding markup as i believe .03 is a bit to high..
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: Cynthia Rodriguez ‹
>
Subject: RE: Euros purchase
Date: October 31, 2017 at 10:01:41 AM EDT
To: Richard Kahn
Cc: Bella Klein
, Darren Indyke
Hi Rich,
Afex has confirmed that this is the best they can do.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bark Wealth Management
345
4th Ft 10154-0004 New York, NY, USA
Tel
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0092428
CONFIDENTIAL
SDNY_GM_00238612
EFTA01388712
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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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