EFTA Document EFTA01407607
EFTA01407607 Vcriric; • c .f ■ . LlV JEFFREY E. EPSTEIN L I', nie ui..,, r;'.c.-.ih ■ -- ' v.'/i .r r;( t2'Jsctiuity "m"N-cver/ : -jfk c. MEMORANDUM .jcCoi;nr/, C'jr,t/i?t-c?pjent CiipntMmh Srenatorv: //fe Phcr.e/I: "• Tr ::19' Cynthia Rodriguez To Darren K Indyke From: V Value Date: November 15. 2016 Debit Account # : Please wire Eighty Correspondent Bank of Beneficiary's Bank: Bank name: BIC; SWIFT: Corresp/Bank # INN#: KPP#: SBERBANK of Russia, Moscow SABRRUM
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EFTA01407607 Vcriric; • c .f ■ . LlV JEFFREY E. EPSTEIN L I', nie ui..,, r;'.c.-.ih ■ -- ' v.'/i .r r;( t2'Jsctiuity "m"N-cver/ : -jfk c. MEMORANDUM .jcCoi;nr/, C'jr,t/i?t-c?pjent CiipntMmh Srenatorv: //fe Phcr.e/I: "• Tr ::19' Cynthia Rodriguez To Darren K Indyke From: V Value Date: November 15. 2016 Debit Account # : Please wire Eighty Correspondent Bank of Beneficiary's Bank: Bank name: BIC; SWIFT: Corresp/Bank # INN#: KPP#: SBERBANK of Russia, Moscow SABRRUM
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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
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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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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
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EFTA01407771 JEFFREY E. EPSTEIN MEMORANDUM "yMi;::! To 7 • / <i From; Darren K Indyke Value Date: March 13,2017 Debit Account # : Please wire Ten Thousand Dollars ($10,000) from the above account to: Receiving BIC: Receiving Bank Name: BAFUITRRXXX Banca Del Fucino Receivin iBAN Beneficiary Name: Street Address: Conlry and ZIP: Cynthia Rodri uez Bella Klein [ ] Monday, March 13, 2017 10:27 AM Cynthia Rodriguez Darren Indyke; Richard Kahn JEE wire pdf From: Sent: To:
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EFTA01407543 JEFFREY E. EPSTEIN MEMORANDUM Cynthia Rodrigue? To 1 V, !. • Darren K Indyke From: u- \J Value Date: September 23, 2016 Debit Account # : + + Hi *>t!***Ifi si--** + ******** •+***♦******* Please wire One Thousand Seven Hundred Dollars ($I 700) from the above account to: Correspondent Bank of Beneficiary's Bank: SBERBANK of Russia, Moscow SABRRUMM Bank name: BIC: SWIFT: Corresp/Bank # For further credit to: Beneficiary name: Beneficiary Account #: Reference:
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Subject: RE: Euros From: Cynthia Rodriguez ‹ > Date: Wed, 21 Jun 2017 12:00:59 -0400 To: Richard Kahn Cc: Bella Klein Darren Indyke Stewart Oldfield The branch has reached out to AFEX directly regarding the rate. I will revert back with an update shortly. 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 1
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