Case File
efta-01434490DOJ Data Set 10OtherEFTA01434490
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01434490
Pages
7
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 [C]
From: Richard Kahn a>
Date: Wed, 21 Jun 2017 13:43:41 -0400
To: Cynthia Rodriguez
Cc: Bella Klein
Darren Indyke
Stewart Oldfield
okthank you
bella please proceed
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Jun 21, 2017, at 1:14 PM, Cynthia Rodriguez a>
wrote:
> Classification: Confidential
The markup is for AFEX. The bank uses this third party provider to order
foreign currencies because the bank does not house them at the branch.
Kind regards,
Cynthia Rodriguez
<image001.png>
Cynthia Rodriguez
Assistant Vice President
EFTA01434490
Deutsche
Deutsche
345 Park
Tel.
Fax
Email
Bank Trust Company Americas
Bank Wealth Management
Avenue, 24th Fl 10154-0004 New York, NY, USA
From: Richard Kahn [mailto:
Sent: Wednesday, June 21, 2017 1:10 PM
To: Cynthia Rodriguez
Cc: Bella Klein; Darren Indyke; Stewart Oldfield
Subject: Re: Euros
thank you
pricing better but still not sure why a .02 markup
can we take euros from our existing out in cash?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Jun 21, 2017, at 12:43 PM, Cynthia Rodriguez e
>
wrote:
EFTA01434491
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
<image001.png>
Cynthia Rodriguez
Assistant Vice President
Deutsche
Deutsche
345 Park
Tel.
Fax
Email
Bank Trust Company Americas
Bank Wealth Management
Avenue, 24th Fl 10154-0004 New York, NY, USA
EFTA01434492
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
EFTA01434493
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
Assistant Vice President
Deutsche
Deutsche
345 Park
Tel.
Fax
Email
Bank Trust Company Americas
Bank Wealth Management
Avenue, 24th Fl 10154-0004 New York, NY, USA
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.
EFTA01434494
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.
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.
EFTA01434495
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.
EFTA01434496
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.