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efta-efta01387011DOJ Data Set 10CorrespondenceEFTA Document EFTA01387011
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On Jun 21, 2017, at 11:29 AM, Cynthia Rodriguez a>
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 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
--Original Message----
From: Bella Klein mailto
Sent: Wednesday, June 21, 2017 10:59 AM
To: Cynthia Rodriguez
Cc: Richard Kahn; Darren Indyke
Subject Euros
Cynthia,
I need to purchase euros for $7,500 from mr. Epstein personal account. Please let me know if
Darren can receive it tomorrow and what is the exact amount of the check to AFEX.
Thank you,
Bella
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0089012
CONFIDENTIAL
SDNY GM_00235198
EFTA01387011
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Subject: RE: Large Withdrawal From: Cynthia Rodriguez e > Date: Fri, 12 Jan 2018 12:17:14 -0500 To: Richard Kahn Cc: Darren Indyke Bella Klein They close at 3pm, but will wait for you if you run a little late. Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDDO} 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 From: Richard Kahn [mailto: Sent: Frida
23p
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