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Case File
efta-01423992DOJ Data Set 10Other

EFTA01423992

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01423992
Pages
4
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Euros From: Bella Klein ‹ > Date: Wed, 21 Jun 2017 15:20:50 -0400 To: Cynthia Rodriguez Cc: Richard Kahn Darren Indyke Stewart Oldfield Cynthia,Please proceed with the order Thank you, Bella 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 Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email EFTA01423992 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 1.1143 0.0007 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel I = fax cell On Jun 21, 2017, at 11:29 AM, Cynthia Rodriguez wrote: $7498.08 USD @ 1.143 = 6560 EUR. Please confirm in order to proceed. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez EFTA01423993 Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email 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 Tel: 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. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01423994 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. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01423995

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