Case File
efta-01389008DOJ Data Set 10OtherEFTA01389008
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01389008
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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
Richard Kahn
Subject: Euros purchase
Hi Cynthia,
Please order 7000 Euros for today. Please let know when money
ready and what is the exact amount of the check to AFEX.
Thank you,
Bella
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0093120
CONFIDENTIAL
SDNY GM_00239304
EFTA01389008
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