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efta-efta01386323DOJ Data Set 10Correspondence

EFTA Document EFTA01386323

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DOJ Data Set 10
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efta-efta01386323
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EFTA Disclosure
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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