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sd-10-EFTA01424271Dept. of JusticeOther

EFTA Document EFTA01424271

Subject: RE: Euros [C] 2017 13,11.1 From: Cynthia Rodriguez < > Date: Wed, 21 Jun To: Richard Kahn Cc: Bella Klein Darren Indyke Stewart Oldfield Classification: Confidential The markup is for AFEX. The bank uses this third party provider to order foreign currencies because the bank does not house them at the branch. Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Emai Bank T

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Dept. of Justice
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sd-10-EFTA01424271
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Subject: RE: Euros [C] 2017 13,11.1 From: Cynthia Rodriguez < > Date: Wed, 21 Jun To: Richard Kahn Cc: Bella Klein Darren Indyke Stewart Oldfield Classification: Confidential The markup is for AFEX. The bank uses this third party provider to order foreign currencies because the bank does not house them at the branch. Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Emai Bank T

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Subject: RE: Euros [C] 2017 13,11.1 From: Cynthia Rodriguez < > Date: Wed, 21 Jun To: Richard Kahn Cc: Bella Klein Darren Indyke Stewart Oldfield Classification: Confidential The markup is for AFEX. The bank uses this third party provider to order foreign currencies because the bank does not house them at the branch. Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Emai Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-0004 New York, NY, USA From: Richard Kahn [mailto: Sent: Wednesday, June 21, 2017 1:10 PM To: Cynthia Rodriguez Cc: Bella Klein; Darren Indyke; Stewart Oldfield Subject: Re: Euros EFTA01424271 thank you pricing 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 cel On Jun 21, 2017, at 12:43 PM, Cynthia Rodriguez ‹ > wrote: Hi Rich, Afex provided the following: $7497.60 USD @ 1.136 = 6600 EUR. EFTA01424272 Please confirm in order to proceed. Thank you. Kind regards, Cynthia Rodriguez <image001.png> 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 From: Richard Kahn [mailto: Sent: Wednesday, June 21, 2017 11:32 AM To: Cynthia Rodriguez Cc: Bella Klein; Darren Indyke; Stewart Oldfield Subject: Re: Euros EFTA01424273 that rate is not fair - please see if you can improve pricing as current pricing is Euro 1.1143 0.0007 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel On Jun 21, 2017, at 11:29 AM, Cynthia Rodriguez <cynthia.rodriguez@db.com> wrote: $7498.08 USD @ 1.143 = 6560 EUR. Please confirm in order to proceed. Thank you. EFTA01424274 Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park th Fl 10154-0004 New York, NY, USA Tel. Fax Email Original Message From: Bella Klein [mailto: Sent: Wednesday, June 21, 2017 10:59 AM To: Cynthia Rodriguez Cc: Richard Kahn; Darren 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 https://db.com/disclosures for additional EU corporate and EFTA01424275 regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. 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 https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. 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 https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01424276

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Emailcynthia.rodriguez@db.com
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URLhttps://db.com/disclosures

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Related Documents (6)

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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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Subject: RE: Euros From: Cynthia Rodriguez Date: Thu, 22 Jun 2017 09:22:29 -0400 To: Bella Klein Cc: Richard Kahn Darren Indyke Stewart Oldfield All, The currency has arrived. Thank you. Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} 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. (212)454-4577 Fax Email From: Bella Klein [mailto: S

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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: 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: Euros From: Richard Kahn Date: Wed, 21 Jun 201 To: Cynthia Rodriguez Cc: Bella Klein Darren Indyke Stewart Oldfield that rate is not fair - please see if you can improve pricing as current pricing is Euro 1.1143 0.0007 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New tel fax cell On Jun 21, 2017, at 11:29 AM, Cynthia Rodriguez wrote: $7498.08 USD @ 1.143 = 6560 EUR. Please confirm in order to proceed. Thank you. Kind regards, Cynthia Rodrigue

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