Skip to main content
Skip to content
Case File
efta-efta01434490DOJ Data Set 10Correspondence

EFTA Document EFTA01434490

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01434490
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text 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.