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sd-10-EFTA01345660Dept. of JusticeOther

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

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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

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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 Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 P rk 10154-0004 New York, NY. USA Tel. Fax Email This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. <1079.pdf> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032300 CONFIDENTIAL SDNY_GM_00178484 EFTA01345660

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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

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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

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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

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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.

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Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: *********The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication

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