Case File
efta-01423992DOJ Data Set 10OtherEFTA01423992
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01423992
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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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