Case File
efta-01433599DOJ Data Set 10OtherEFTA01433599
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01433599
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: JEE wires [I
From: Cynthia Rodriguez
Date: Fri, 07 Jul 2017 11:25:41 -0400
To: Stewart Oldfield
Classification: For internal use only
Hi,
Can you do a callback on this to confirm the amount for $650k? Thanks!
Kind regards,
Cynthia Rodriguez
fcid:[email protected]
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
MiniiiMPOIMEMMI 10154-0004 New York, NY, USA
Tel.
Fax
Emai
From: Bella Klein [mailto:
Sent: Friday, July 07, 2017 11:12 AM
To: Cynthia Rodriguez
Cc: Marjorie Flash
Indyke
; Richar
Subject: Fwd: JEE wires
Darren
EFTA01433599
Cynthia and Marjorie,
> Please process the attached request to purchase Euros. Please call Richard
Kahn and Darren to discuss rate before purchase initiated. Darren can be
reached at
> Thank you,
> Bella
> Tel:
>
>
EFTA01433600
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