Skip to main content
Skip to content
Case File
sd-10-EFTA01450599Dept. of JusticeOther

EFTA Document EFTA01450599

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 pro

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01450599
Pages
1
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

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 pro

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.