Case File
efta-01374330DOJ Data Set 10OtherEFTA01374330
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374330
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
6/21/2017 1:10:15 PM
To:
Cynthia Rodriguez
CC:
Bella Klein
Subject:
Re: Euros
; Darren Indyke [
I; Stewart Oldfield
thank you
pricing better but still not sure why a .02 markup
can we take euros from our existing out in cash?
Richard Kahn
I IBRK Associates Inc
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell M
I
On Jun 21, 2017, at 12:43 PM, Cynthia Rodriguez
wrote:
M
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
<image001.png>
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345
r A
4th Fl 101540004 New York. NY. USA
Tel.
Fax
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0068966
CONFIDENTIAL
SDNY_GM_00215150
EFTA01374330
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Subject: RE: STC wire [C] From: Vahe Stepanian Date: Tue, 04 Apr 2017 17:43:47 -0400 To: Bella Klein Cc: Darren Indyke Richard Kahn Stewart Oldfield Classification: Confidential Bella — both STC wires today have been processed. Please let us know if you have questions. Thank you, Vahe From: Bella Klein [mailto: Sent: Tuesday, April 04, 2017 12:49 PM To: Vahe Stepanian Cc: Darren Indyke ; Richard Kahn e > Subject: STC wire Vahe, Please process the attached wire Thank you, Bel
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