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efta-efta01465835DOJ Data Set 10Correspondence

EFTA Document EFTA01465835

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DOJ Data Set 10
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efta-efta01465835
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Subject: Re: HE DB Euro request From: Richard Kahn cc > Date: Wed, 18 Dec 20 To: Aracely Sanchez Cc: Harry Bailer Paul Morris that rate seems crazyeuro is at 1.376 1.41 represents a 2.5% markup please advise Richard Kahn HBRK Associates Inc. 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 & Wealth Management EFTA01465835 Securities offered through Deutsche Bank Securities Inc. <Mail Attachment.gif> From: bellaklein To: Aracely Sanchez/db/dbcom@DBAMERICAS, Cc: Harry Bailer Please confirm, Thank you, Bella Date: 12/17/2013 11:50 AM Subject: JEE DB Euro request Begin forwarded message: , Richard Kahn From: Subject: Message from KMBT_C253 Date: December 17, 2013 11:28:02 AM EST To: Reply-To: [attachment "SKMBT_C25313121712270.pdf" deleted by Aracely Sanchez/db/dbcom] 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. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01465836

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