Case File
efta-efta01386323DOJ Data Set 10CorrespondenceEFTA Document EFTA01386323
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DOJ Data Set 10
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efta-efta01386323
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Cynthia Rodriguez
Sent:
7/7/2017 11:25:41 AM
To:
Stewart Oldfield
Subject:
FW: JEE wires [I]
Attachments: JEE_DB_WT_DB EURO account funding_070717 .pdf
Classification: For internal use only
Hi,
Can you do a callback on this to confirm the amount for $650k? Thanks!
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Baia Wealth Management
P rk A n
4th Fl 10154-0004 New York. IsPe, USA
From: Bella Klein Imailto
Sent: Friday, July 07, 2017 11:12 AM
To: Cynthia Rodriguez <
Cc: Marjorie Flash <
Kahn <
Subject: Fwd: JEE wires
Cynthia and Marjorie.
>;
• Darren Indyke <->;
Richard
> Please process the attac
urchase Euros. Please call Richard Kahn and Darren to discuss rate before purchase initiated.
Darren can be reached at
> Thank you.
> Bella
> Tel:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0087969
CONFIDENTIAL
SDNY_GM_00234153
EFTA01386323
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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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