Case File
efta-01370796DOJ Data Set 10OtherEFTA01370796
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370796
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York NY 10022
tel
fax
cell
On Oct 31, 2017, at 9:58 AM, Cynthia Rodriguez
wrote:
Hi Bella,
7,000 EUR @ 1.1934 = $8,353.80 USD. This is the best rate that
Afex can offer. Please confirm if you wish to proceed. Thanks.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue 24th Fl 10154-0004 New York, NY, USA
Tel.
Fax
Email
--Original Message----
From: Bella Klein mailto.
Sent: Tuesday, October 31, 2017 9:45 AM
To: Cynthia Rodriguez
Cc: Darren Ind ke c>
; Richard Kahn
Subject: Euros purchase
Hi Cynthia,
Please order 7000 Euros for today. Please let know when money
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0063832
CONFIDENTIAL
SDNY GM_00210016
EFTA01370796
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.