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efta-01450599DOJ Data Set 10Other

EFTA01450599

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Unknown
Source
DOJ Data Set 10
Reference
efta-01450599
Pages
1
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: 12/18/2013 11:45:37 AM To: Aracely Sanchez CC: Harry Bailer Subject: Re: JEE DB Euro request that rate seems crazy euro is at 1.376 1.41 represents a 2.5% markup please advise Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 Paul Morris On Dec 17, 2013, at 2:58 PM, Aracely Sanchez wrote: Harry- The currency will be available for pickup tomorrow morning. Please note you will need a valid ID and must also provide a social security number and occupation for reporting purposes. Below are the FX details; Rate: 1.41 Amt: $21,150 Kind regards, Aracely Sanchez <Mail Attachment.gif Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue, 24th Floor 1 Y r NY, USA mai Securities offered through Deutsche Bank Securities Inc <Mail Attachment.git> From bellaklein To Aracely Sanche Cc' Harry Bailer Data 12/17/2013 11:50AM Subject JEE DB Eve request Richard Kahn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106336 CONFIDENTIAL SDNY_GM_00252520 EFTA01450599

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