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efta-efta01450599DOJ Data Set 10CorrespondenceEFTA Document EFTA01450599
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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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