EFTA Document EFTA01386001
From: Richard Kahn Sent 12/28/2016 3:51:10 PM To. Cynthia Rodriguez I I CC: Stewart Oldfield I; Darren Indyke [ ]; Bella Klein Subject: Fwd: 3 wires Attachments: 12-28-16 Wires.pdf; Untitled attachment 00332.htm please call darren to confirm thank you Richard Kahn HBRIC Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Darren Indyke Subject: Re: 3 wires Date: December 28 2016 at 3:48:18 PM EST To: Richard Kahn
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From: Richard Kahn Sent 12/28/2016 3:51:10 PM To. Cynthia Rodriguez I I CC: Stewart Oldfield I; Darren Indyke [ ]; Bella Klein Subject: Fwd: 3 wires Attachments: 12-28-16 Wires.pdf; Untitled attachment 00332.htm please call darren to confirm thank you Richard Kahn HBRIC Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Darren Indyke Subject: Re: 3 wires Date: December 28 2016 at 3:48:18 PM EST To: Richard Kahn
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wire transferRelated Documents (6)
EFTA Document EFTA01437557
Subject: Re: [C] From: bellaklein Date: Tue, 06 Sep 2016 10:01:57 -0400 To: Cynthia Rodriguez Cc: Vahe Stepanian Stewart Oldfield Gbenga Omosuyi < Darren Indyke Richard Kahn ok Thank you, Bella Tel: 212-971-1307 On Sep 6, 2016, at 9:56 AM, Cynthia Rodriguez wrote: All, The funds were returned this morning. Please submit another wire using the correct instructions. Feel free to reach out if you have any questions Thanks. Kind regards, Cynthia Rodriguez <image001.png> Cynthia
EFTA Document EFTA01407517
EFTA Document EFTA01415762
Subject: RE: Euros From: Cynthia Rodriguez ‹ > Date: Wed, 21 Jun 2017 12:43:45 -0400 To: Richard Kahn Cc: Bella Klein Darren Indyke Stewart Oldfield 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 fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Aven
EFTA Document EFTA01389007
ce On Oct 31, 2017, at 10:27 AM, Stewart Oldfield ote: a It's a third party service that we don't control unfortunately. Sorry I don't have a better answer for you From: Richard Kahn Sent: Tuesday, October 31, 2017 10:06 AM To: Stewart Oldfiel 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
EFTA Document EFTA01418841
Subject: FW: STC wire 2 [I] From: Vahe Stepanian <fl. Date: Tue, 04 Apr 2017 14:36:45 -0400 To: Cynthia Rodriguez Cc: Stewart Oldfield Classification: For internal use only Cynthia- can you pls send me DB Force screenshot(s) that show the name, TIN, and address of the DBTCA account referenced in the attached LOA? We just need it to process the same name wire. Thanks, Vahe From: Bella Klein [mailto: Sent: Tuesday, April 04, 2017 2:33 PM To: Vahe Stepanian Cc: Darren Indyke ; Richar
EFTA Document EFTA01420310
Subject: Re: Euros From: Richard Kahn a> Date: Wed, 21 Jun 2017 13:10:15 -0400 To: Cynthia Rodriguez Cc: Bella Klein Darren Indyke Stewart Oldfield thank youpricing 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 tel fax cell On Jun 21, 2017, at 12:43 PM, Cynthia Rodriguez wrote: Hi Rich, Afex provided the following: $7497.60 USD @ 1.136 = 6600 EUR.
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