Case File
efta-01376974DOJ Data Set 10OtherEFTA01376974
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376974
Pages
1
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
current pricing is
Euro
1.1143
0.0007
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
Ne
tel
fax
cel
On Jun 21, 2017, at 11:29 AM, Cynthia Rodriguez <
wrote:
$7498.08 USD @ 1.143 = 6560 EUR. Please confirm in order to proceed. Thank
You.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345
New York, NY, USA
Tel.
Fax
Em
--Original Message----
From: Bella Klein mailto
Sent: Wednesday, June 21,
To: Cynthia Rodriguez
Cc: Richard Kahn; Darren Indyke
Subject: Euros
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073465
CONFIDENTIAL
SONY GM_00219649
EFTA01376974
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GPS
1.1143
0.0007Related Documents (6)
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Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro
4p
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