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sd-10-EFTA01388712Dept. of JusticeOther

EFTA Document EFTA01388712

From: Richard Kahn Sent: 10/31/2017 10:05:41 AM To: Stewart Oldfield CC: Darren lndyke Subject: Fwd: Euros purchase ); Bella Klein 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 HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Cynthia Rodriguez ‹ > Subject: RE: Euros purchase

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sd-10-EFTA01388712
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From: Richard Kahn Sent: 10/31/2017 10:05:41 AM To: Stewart Oldfield CC: Darren lndyke Subject: Fwd: Euros purchase ); Bella Klein 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 HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Cynthia Rodriguez ‹ > Subject: RE: Euros purchase

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From: Richard Kahn Sent: 10/31/2017 10:05:41 AM To: Stewart Oldfield CC: Darren lndyke Subject: Fwd: Euros purchase ); Bella Klein 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 HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Cynthia Rodriguez ‹ > Subject: RE: Euros purchase Date: October 31, 2017 at 10:01:41 AM EDT To: Richard Kahn Cc: Bella Klein , Darren Indyke Hi Rich, Afex has confirmed that this is the best they can do. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 4th Ft 10154-0004 New York, NY, USA Tel CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092428 CONFIDENTIAL SDNY_GM_00238612 EFTA01388712

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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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From: Richard Kahn Sent: 6/21/2017 1:10:15 PM To: Cynthia Rodriguez CC: Bella Klein Subject: Re: Euros ; Darren Indyke [ I; Stewart Oldfield thank you pricing better but still not sure why a .02 markup can we take euros from our existing out in cash? Richard Kahn I IBRK Associates Inc 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell M I On Jun 21, 2017, at 12:43 PM, Cynthia Rodriguez wrote: M Hi Rich, Afex provided the following: $7497.60 USD @ 1.136 = 6600

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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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