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sd-10-EFTA01376973Dept. of JusticeOther

EFTA Document EFTA01376973

From: Bella Kle Sent: 6/21/2017 3:20:50 PM To: Cynthia Rodriguez li ll CC: Richard Kahn Darren Indyke Subject: Re: Euros Cynthia, Please proceed with the order Thank you, Bella ; Stewart Oldfield On Jun 21, 2017, at 12:43 PM, Cynthia Rodriguez < = wrote: 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 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Com

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Dept. of Justice
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sd-10-EFTA01376973
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From: Bella Kle Sent: 6/21/2017 3:20:50 PM To: Cynthia Rodriguez li ll CC: Richard Kahn Darren Indyke Subject: Re: Euros Cynthia, Please proceed with the order Thank you, Bella ; Stewart Oldfield On Jun 21, 2017, at 12:43 PM, Cynthia Rodriguez < = wrote: 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 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Com

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From: Bella Kle Sent: 6/21/2017 3:20:50 PM To: Cynthia Rodriguez li ll CC: Richard Kahn Darren Indyke Subject: Re: Euros Cynthia, Please proceed with the order Thank you, Bella ; Stewart Oldfield On Jun 21, 2017, at 12:43 PM, Cynthia Rodriguez < = wrote: 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 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154.0004 New York. Istr, USA From: Richard Kahn Sent: Wednesday, June 21, 2017 11:32 AM To: Cynthia Rodriguez Cc: Bella Klein; Darren Indyke; Stewart Oldfield Subject: Re: Euros that rate is not fair - please see if you can improve pricing as CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073464 CONFIDENTIAL SONY GM_00219648 EFTA01376973

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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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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

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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

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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

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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 I

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