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efta-efta01387424DOJ Data Set 10CorrespondenceEFTA Document EFTA01387424
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DOJ Data Set 10
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efta-efta01387424
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httvs://www.marIcetwatch.comfinvestine/currencv/eurusd
Richard Kahn
HBRK Associates Inc.
Neit York NY 10022
tel
fax
cell
On Oct 31 2017 at 9:58 AM, Cynthia Rodriguez
wrote:
Hi Bella,
7,000 EUR @ 1.1934 = $8,353.80 USD. This is the best rate that
Afex can offer. Please confirm if you wish to proceed. Thanks.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
10154-0004 New York, NY, USA
Tel.
Fax
Email
From: Bella Klein [pa]
Sent: Tuesday, October 31, 2017 9:45 AM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0089993
CONFIDENTIAL
SDNY_GM_00236177
EFTA01387424
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Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
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