Skip to main content
Skip to content
Case File
sd-10-EFTA01345662Dept. of JusticeOther

EFTA Document EFTA01345662

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 Tel. Fax Email F—r—o-mC):111 Sent: Wednesday, June 21, 2017 10:59 AM To: Cynthia Rodriguez Cc: Richard Kahn; Damn 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

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01345662
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

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 Tel. Fax Email F—r—o-mC):111 Sent: Wednesday, June 21, 2017 10:59 AM To: Cynthia Rodriguez Cc: Richard Kahn; Damn 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

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 Tel. Fax Email F—r—o-mC):111 Sent: Wednesday, June 21, 2017 10:59 AM To: Cynthia Rodriguez Cc: Richard Kahn; Damn 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 Tel: 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. Please refer to httos://db.com/disclosures for additional EU corporate and regulatory disclosures. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032303 CONFIDENTIAL SDNY GM_00178487 EFTA01345662

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaindb.com

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01352453

Subject: Fwd: Branch Withdraw From: Richard Kahn e > Date: Thu, 11 Jan 2018 15:40:12 -0500 To: Stewart Oldfield e > what is an indemnification?has this been signed in the past when we withdraw 7500? can you please send copy for review also free to chat thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 fax 212-320-0381 Begin forwarded message: From: Cynthia Rodriguez Subject: Branch Withdraw Date: January 11, 2018 at 2:03:57 PM EST To: Ri

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01434444

Subject: RE: Euros From: Cynthia Rodriguez ‹ > Date: Wed, 21 Jun 2017 12:00:59 -0400 To: Richard Kahn Cc: Bella Klein Darren Indyke Stewart Oldfield The branch has reached out to AFEX directly regarding the rate. I will revert back with an update shortly. 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 1

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01415762

Subject: RE: Euros From: Cynthia Rodriguez ‹ > Date: Wed, 21 Jun 2017 12:43:45 -0400 To: Richard Kahn Cc: Bella Klein Darren Indyke Stewart Oldfield Hi Rich, Afex provided the following: $7497.60 USD @ 1.136 = 6600 EUR. Please confirm in order to proceed. Thank you. Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Aven

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01437557

Subject: Re: [C] From: bellaklein Date: Tue, 06 Sep 2016 10:01:57 -0400 To: Cynthia Rodriguez Cc: Vahe Stepanian Stewart Oldfield Gbenga Omosuyi < Darren Indyke Richard Kahn ok Thank you, Bella Tel: 212-971-1307 On Sep 6, 2016, at 9:56 AM, Cynthia Rodriguez wrote: All, The funds were returned this morning. Please submit another wire using the correct instructions. Feel free to reach out if you have any questions Thanks. Kind regards, Cynthia Rodriguez <image001.png> Cynthia

5p
Dept. of JusticeOtherUnknown

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.

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01297231

Message From: Kshitij Golani [/o=EXCHANGE/ou=Exchange Administrative Group (FYDIBOHF23SPDLT)/cn=Recipients/cn=golaksh02d1 on behalf of Kshitij Golani Sent: 6/28/2017 6:06:54 PM To: Cynthia Rodriguez VoirEXCHANGE/ou=Ezchange Administrative Group (FTDIBOHF23SPDLT)/cn=Recipients/cn=rodrcyn8eci CC: PWMUS AMLKYC VotEXCHANGE/ou=Exchange Administrative Group (FYDIEtOHF23SPDLT)/cn=Recipients/cn=amIkpwm-gits284) Subject: CLEARED: RDC/PCR Alerts for Jeffrey Epstein and Darren Indyke Attach

5p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.