Case File
efta-01388713DOJ Data Set 10OtherEFTA01388713
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388713
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Fax (646) 736-0721
Email eynthia.rodriauezedb tom
From: Richard Kahn lmailto
Sent Tuesday, October 31, 2017 10:01 AM
To: Cynthia Rodriguez
Cc: Bella Klein
>; Darren lndyke
Subject: Re: Euros purchase
can you please try to do better on rate as that is .03 higher than Euro
i believe in the past we paid .02 cents above..
thank you
https://www.marketwatch.comAnyestinsilcurrencvieurusd
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
fax
cell
On Oct 31, 2017, at 9:58 AM, Cynthia Rodriguez <
E> wrote:
1-11 Bella,
7,000 EUR @ 1.1934 = $8,353.80 USD. This is the best rate that Afex can oiler. Please confirm
if you wish to proceed. Thanks.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0092429
CONFIDENTIAL
SDNY_GM_00238813
EFTA01388713
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Fax
Fax (646) 736-0721Phone
(646) 736-0721URL
https://www.marketwatch.comAnyestinsilcurrencvieurusdRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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