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efta-efta01438516DOJ Data Set 10CorrespondenceEFTA Document EFTA01438516
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Euros purchase [I]
From: Cynthia Rodriguez <MIMI
>
Date: Tue, 31 Oct 2017 10:44:42 -0400
To: Stewart Oldfield ‹
>
Classification: For internal use only
So...is that their confirmation to proceed with the order? Lol
Kind regards,
Cynthia Rodriguez
{cid:[email protected]}
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
From: Stewart Oldfield
Sent: Tuesday, October 31, 2017 10:30 AM
To: Cynthia Rodriguez <E
>
Subject: FW: Euros purchase
From: Richard Kahn [mailto:
EFTA01438516
Sent: Tuesday, October 31, 2017 10:29 AM
To: Stewart Oldfield <IM
>
Subject: Re: Euros purchase
ok
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
tel
fax
cell
On Oct 31, 2017, at 10:27 AM, Stewart Oldfield <
›
wrote:
It's a third party service that we don't control unfortunately. Sorry I
EFTA01438517
don't have a better answer for you
From: Richard Kahn [mailto:
Sent: Tuesday, October 31, 2017 10:06 AM
To: Stewart Oldfield
Cc: Darren Indyke
; Bella Klein <
›
Subject: Fwd: Euros purchase
we seem to run into this same issue with each purchase
is there any sort of understanding we can come to regarding markup as i
believe .03 is a bit to high..
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
tel
EFTA01438518
fax
cell
Begin forwarded message:
From: Cynthia Rodriguez a>
Subject: RE: Euros purchase
Date: October 31, 2017 at 10:01:41 AM EDT
To: Richard Kahn <
>
Cc: Bella Klein
Darren Indyke
EFTA01438519
Hi Rich,
Afex has confirmed that this is the best they can do.
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
EFTA01438520
From: Richard Kahn [mailto:
Sent: Tuesday, October 31, 2017 10:01 AM
To: Cynthia Rodriguez
Cc: Bella Klein
; Darren Indyke <
›
Subject: Re: Euros purchase
can you please try to do better on rate as that is .03 higher than Euro
i believe in the past we paid .02 cents above..
thank you
https://www.marketwatch.com/investing/currency/eurusd
EFTA01438521
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
tel
fax
cell
EFTA01438522
On Oct 31, 2017, at 9:58 AM, Cynthia Rodriguez <II
>
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
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: Tuesday, October 31,
To: Cynthia Rodriguez
Cc: Darren Indyke
Subject: Euros purchase
2017 9:45 AM
Richard Kahn e
>
Hi Cynthia,
Please order 7000 Euros for today. Please let know when money ready and what
is the exact amount of the check to AFEX.
EFTA01438523
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.
EFTA01438524
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.
EFTA01438525
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