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DOJ EFTA Data Set 10 document EFTA01345660
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EFTA Document EFTA01345660
From: bellaklein Sent: 11/4/2016 9:07:30 AM To: Cynthia Rodriguez CC: Darren Indyke ; Stewart 0ldfield Subject: Re: Check Confirmation Required Confirming that check was cashed yesterday Thank you, Bella Tel: On Nov 4, 2016, at 9:05 AM, Cynthia Rodriguez a> wrote: Good Morning, Please confirm whether the attached check made out to cash for $7,500 is okay to process. Thank you. Kind regards, Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President Deutsc
EFTA Document EFTA01407761
Subject: RE: 3 wires From: Cynthia Rodriguez a> Date: Fri, 30 Dec 2016 09:56:38 -0500 To: Richard Kahn a> Perfect. Have a Happy New Year! Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA From: Richard Kahn [mailto: Sent: Friday, December 30, 2016 9:56 AM To: Cynthia Rodriguez Subje
EFTA Document EFTA01409154
Subject: Re: Driver's License From: Darren Indyke ‹ > Date: Fri, 13 Jan 2017 15:09:46 -0500 To: Cynthia Rodriguez Can you update me about the account. When will it be opened? DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th New York, New York 10022 Telephone: Telecopier: Mobile: email: Floor ***************************************************************************** ************************* The information contained in this communication is confidential, may b
EFTA Document EFTA01438516
Subject: RE: Euros purchase [I] From: Cynthia Rodriguez <MIMI > Date: Tue, 31 Oct 2017 10:44:42 -0400 To: Stewart Oldfield ‹ > Classification: For internal use only So...is that their confirmation to proceed with the order? Lol Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-0004 New York, NY, USA Fr
EFTA Document EFTA01420310
Subject: Re: Euros From: Richard Kahn a> Date: Wed, 21 Jun 2017 13:10:15 -0400 To: Cynthia Rodriguez Cc: Bella Klein Darren Indyke Stewart Oldfield thank youpricing better but still not sure why a .02 markup can we take euros from our existing out in cash? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jun 21, 2017, at 12:43 PM, Cynthia Rodriguez wrote: Hi Rich, Afex provided the following: $7497.60 USD @ 1.136 = 6600 EUR.
EFTA Document EFTA01434490
Subject: Re: Euros [C] From: Richard Kahn a> Date: Wed, 21 Jun 2017 13:43:41 -0400 To: Cynthia Rodriguez Cc: Bella Klein Darren Indyke Stewart Oldfield okthank you bella please proceed Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jun 21, 2017, at 1:14 PM, Cynthia Rodriguez a> wrote: > Classification: Confidential The markup is for AFEX. The bank uses this third party provider to order foreign currencies because the bank does not house th
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