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efta-efta01352835DOJ Data Set 10CorrespondenceEFTA Document EFTA01352835
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Subject: Re: Euros
From: bellaklein <
Date: Thu, 02 Jun 2016 15:30:01 -0400
To: Cynthia Rodriguez < great
Thank you,
Bella
Tel:
> On Jun 2, 2016, at 3:28 PM, Cynthia Rodriguez < wrote:
• We will hold the euros since it has already been ordered.
> Kind regards,
> Cynthia Rodriguez
• Cynthia Rodriguez
> Assistant Vice President
> Deutsche Bank Trust Company Americas
> Deutsche Asset & Wealth Management
> 345 Park Avenue, 10154-0004 New York, NY, USA
Original Message
> From: bellaklein (manta:
> Sent: Thursday, June 02, 2016 3:28 PM
> To: Cynthia Rodriguez
> Subject: Re: Euros
• Darren is not in the office tomorrow. He will pick it up on Monday. Should we confirm the amount
of the check Monday, or i can print and you will hold Euros?
> Thank you,
> Bella
• Tel:
>> On Jun 2, 2016, at 3:20 PM, Cynthia Rodriguez <
> wrote:
>> Hi,
>> The currency will arrive tomorrow at llam.
>> Kind regards,
>> Cynthia Rodriguez
>> Cynthia Rodriguez
>> Assistant Vice President
>> Deutsche Bank Trust Company Americas
>> Deutsche Asset & Wealth Management
>> 345 Park Avenue, 10154-0004 New York, NY, USA Tel.
Fax
Email
PROT0
>> From: bellaklein [mailto:
>> Sent: Thursday, June 02, 2016 2:18 PM
>> To: Cynthia Rodriguez
>> Subject: Re: Euros
>> great, please let me know if Darren can pick it up today Thank you, Bella
>> Tel:
>» On Jun 2, 2016, at 2:15 PM, Cynthia Rodriguez <II
> wrote:
>>> 7499.75 USD @ 1.145 = 6550 EUR. Please confirm. Thank you
>» Kind regards,
>» Cynthia Rodriguez
>» Cynthia Rodriguez
>>> Assistant Vice President
>>> Deutsche Bank Trust Company Americas
>>> Deutsche Asset a Wealth Management e, 10154-0004 New York NY USA Tel.
Fax
Email
>>> From: bellaklein [manta:
I
>>> Sent: Thursday, June 02, 2016 2:05 PM
>» To: Cynthia Rodriguez
>» Subject: Re: Euros
>>> i actually need $7500 only, as it is the day limit..
>>> Please confirm the exact dollar amount
Thank you,
Bella
>» Tel:
>>>> On Jun 2, 2016, at 1:54 PM, Cynthia Rodriguez ..:
> wrote:
>>»
>>>> $9,995.85 USD @ 1.145 = 8730 EUR. Please confirm if you wish to proceed. Thank you.
>>»
»» Kind regards,
>>»
»» Cynthia Rodriguez
>>»
[repeated 5 times]
»» Cynthia Rodriguez
>>>> Assistant Vice President
>>»
>>>> Deutsche Bank Trust Company Americas
>>>> Deutsche Asset a Wealth Management e, 10154-0004 New York NY USA Tel.
Fax
>>»
Email
>>»
[repeated 3 times]
>>>> From: bellaklein [manta:
>>>> Sent: Thursday, June 02, 2016 1:19 PM
>>>> To: Cynthia Rodriguez
>>» Subject: Re: Euros
>>»
>>»
PROT1
>>»
>>»
Thank you,
Bella
>>»
>>»
»» Tel:
>>»
>>»
>>>>> On Jun 2, 2016, at 1:15 PM, Cynthia Rodriguez •al
> wrote:
>>>»
>>>» Which account will this be cut from?
>>>»
>>>»
>»» Kind regards,
>>>»
>»» Cynthia Rodriguez
>>>»
[repeated 5 times]
>»» Cynthia Rodriguez
>»» Assistant Vice President
>>>»
>>>>> Deutsche Bank Trust Company Americas
>>>» Deutsche Asset & Wealth Management
>>>>> 345 Park Avenue, 10154-0004 New York NY USA Tel.
Fax
Email
>>>»
[repeated 5 times]
>»»
>»» To: Cynthia Rodriguez
>»» Subject: Re: Evros
>>>»
>>>>> Darren will pick it up. I will print a check to AFEX. The value in Euros should equal to $750
0.
>»» Thank you,
>»» Bella
>>>»
>>>»
>»» Tel:
>>>»
>>>»
>>>>>> On Jun 2, 2016, at 1:00 PM, Cynthia Rodriguez <
> wrote:
>>>>» Hi Bella,
>>>>>> Do you have an encashment letter on file to pick up the euros?
>>»» Kind regards,
>>>>>> Cynthia Rodriguez
>>>>>> Cynthia Rodriguez
>>>>» Assistant Vice President
>>>>>> Deutsche Bank Trust Company Americas
>>>>>> Deutsche Asset & Wealth Management
>>>>>> 345 Park Avenue, 10154-0004 New York NY USA Tel.
Fax
Email
>>>>>> From: bellaklein (mailto:
i
>>>>>> Sent: Thursday, June 02, 2016 12:27 PM
>>»» To: Cynthia Rodriguez
>>»» Subject: Euros
From: bellaklein [mailto:
Sent: Thursday, June 02, 2016 1:12 PM
PROT2
>>»» Cynthia,
>>>>>> I would like to get cash Euros. Please confirm what is the USD exact value to purchase $10,00
O in EUROS. After i will print a 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 immediat
ely and destroy this communication. Any unauthorized copying, disclosure or distribution of the mate
rial in this communication is strictly forbidden.
>>>>>> Deutsche Bank does not render legal or tax advice, and the information contained in this comm
unication should not be regarded as such.
>>>»
[repeated 3 times]
>>>>> 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 immediate
ly and destroy this communication. Any unauthorized copying, disclosure or distribution of the mater
ial in this communication is strictly forbidden.
>>>»
>>>>> Deutsche Bank does not render legal or tax advice, and the information contained in this commu
nication should not be regarded as such.
>>»
[repeated 4 times]
>>>> This communication may contain confidential and/or privileged information. If you are not the i
ntended recipient (or have received this communication in error) please notify the sender immediatel
y and destroy this communication. Any unauthorized copying, disclosure or distribution of the materi
al in this communication is strictly forbidden.
>>»
>>>> Deutsche Bank does not render legal or tax advice, and the information contained in this commun
'cation should not be regarded as such.
>>> This communication may contain confidential and/or privileged information. If you are not the in
tended 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 materia
1 in this communication is strictly forbidden.
>>> Deutsche Bank does not render legal or tax advice, and the information contained in this communi
cation should not be regarded as such.
>> This communication may contain confidential and/or privileged information. If you are not the int
ended 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.
>> Deutsche Bank does not render legal or tax advice, and the information contained in this communic
ation should not be regarded as such.
• This communication may contain confidential and/or privileged information. If you are not the inte
nded recipient (or have received this communication in error) please notify the sender immediately a
nd destroy this communication. Any unauthorized copying, disclosure or distribution of the material
in this communication is strictly forbidden.
• Deutsche Bank does not render legal or tax advice, and the information contained in this communica
tion should not be regarded as such.
PROT3
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