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sd-10-EFTA01352839Dept. of JusticeOther

EFTA Document EFTA01352839

Subject: Re: 5k Euros request From: Bella Klein ‹ > Date: Tue, 31 Jan 2017 13:18:30 -0500 To: Cynthia Rodriguez ‹ > Should i print a check or he will get Euros with ID only Thank you, Bella Tel: On Jan 31, 2017, at 1:05 PM, Cynthia Rodriguez wrote: Hi, Correction $5512.50. The currency will be delivered today around 3pm. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Ave

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Dept. of Justice
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sd-10-EFTA01352839
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Subject: Re: 5k Euros request From: Bella Klein ‹ > Date: Tue, 31 Jan 2017 13:18:30 -0500 To: Cynthia Rodriguez ‹ > Should i print a check or he will get Euros with ID only Thank you, Bella Tel: On Jan 31, 2017, at 1:05 PM, Cynthia Rodriguez wrote: Hi, Correction $5512.50. The currency will be delivered today around 3pm. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Ave

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Subject: Re: 5k Euros request From: Bella Klein ‹ > Date: Tue, 31 Jan 2017 13:18:30 -0500 To: Cynthia Rodriguez ‹ > Should i print a check or he will get Euros with ID only Thank you, Bella Tel: On Jan 31, 2017, at 1:05 PM, Cynthia Rodriguez wrote: Hi, Correction $5512.50. The currency will be delivered today around 3pm. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA From: Bella Klein [mailto: Sent: Tuesday, January 31, 2017 12:50 PM To: Cynthia Rodriguez Cc: Darren Indyke Subject: Re: 5k Euros request EFTA01352839 Please proceed with order Thank you, Bella Tel: On Jan 31, 2017, at 12:46 PM, Cynthia Rodriguez wrote: Okay, great. 5000 EUR @1.1025 = $5512.52 USD. Please confirm in order to proceed. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA From: Bella Klein [mailto: Sent: Tuesday, January 31, 2017 12:30 PM To: Cynthia Rodriguez EFTA01352840 Cc: Darren Indyke Subject: Re: 5k Euros request Darren will pick it up. In the past I would print a check to AFEX. Thank you, Bella Tel: On Jan 31, 2017, at 12:28 PM, Cynthia Rodriguez < > wrote: Hi Bella, Will Darren pick up the Euros himself? If not, then we will need an encashment letter on file for the person who will be picking the euros up. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas EFTA01352841 Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA From: Bella Klein [mailto: Sent: Tuesday, January 31, 2017 12:19 PM To: Cynthia Rodriguez Cc: Darren Indyke Subject: 5k Euros request Cynthia, Please let me know exact amount of the check to be written to AFEX. Thank you, Bella EFTA01352842 Begin forwarded message: From: Date: January 31, 2017 at 12:15:33 PM EST To: CS 3051ci [00:17:c8:25:f3:53] 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 EFTA01352843 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. 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. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01352844

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