EFTA Document EFTA01387001
From: Bella Klein Sent: 6/23/2017 2:44:10 PM To: Cynthia Rodriguez CC: Stewart Oldfield ; Darren Indyke I I; Richard Kahn Subject: Re: Updated Photo IDs Attachments: Jeanne Driver's license.pdf; Untitled attachment 01838.htm; JE VI Driver 1-20-2019_090915.pdf; Untitled attachment 01841.htm; image001.png; Untitled attachment 01844.htm Attached please find Jeanne and Jeffery IDs CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088991 CONFIDENTIAL SDNY_GM_00235175 EFTA01
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From: Bella Klein Sent: 6/23/2017 2:44:10 PM To: Cynthia Rodriguez CC: Stewart Oldfield ; Darren Indyke I I; Richard Kahn Subject: Re: Updated Photo IDs Attachments: Jeanne Driver's license.pdf; Untitled attachment 01838.htm; JE VI Driver 1-20-2019_090915.pdf; Untitled attachment 01841.htm; image001.png; Untitled attachment 01844.htm Attached please find Jeanne and Jeffery IDs CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088991 CONFIDENTIAL SDNY_GM_00235175 EFTA01
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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 12:43:45 -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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ce On Oct 31, 2017, at 10:27 AM, Stewart Oldfield ote: a It's a third party service that we don't control unfortunately. Sorry I don't have a better answer for you From: Richard Kahn Sent: Tuesday, October 31, 2017 10:06 AM To: Stewart Oldfiel Cc: Darren Indyke Bella Klein Subject: Fwd: Euros purchase we seem to run into this same issue with each purchase is there any sort of understanding we can come to regarding markup as i believe .03 is a bit to high.. thank you Richard Kahn
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Subject: FW: STC wire 2 [I] From: Vahe Stepanian <fl. Date: Tue, 04 Apr 2017 14:36:45 -0400 To: Cynthia Rodriguez Cc: Stewart Oldfield Classification: For internal use only Cynthia- can you pls send me DB Force screenshot(s) that show the name, TIN, and address of the DBTCA account referenced in the attached LOA? We just need it to process the same name wire. Thanks, Vahe From: Bella Klein [mailto: Sent: Tuesday, April 04, 2017 2:33 PM To: Vahe Stepanian Cc: Darren Indyke ; Richar
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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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