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sd-10-EFTA01437162Dept. of JusticeOther

EFTA Document EFTA01437162

Subject: RE: 3 wires From: Cynthia Rodriguez Date: Wed, 28 Dec 2016 16:00:51 -0500 To: Richard Kahn Cc: Stewart Oldfield Darren Indyke Bella Klein Confirmed. Thanks. 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 Asset & Wealth Management Avenue 10154-0004 New York, NY, USA From: Richard Kahn [mailto: Sent: Wednesday, December 28, 2016 3:51

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sd-10-EFTA01437162
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Subject: RE: 3 wires From: Cynthia Rodriguez Date: Wed, 28 Dec 2016 16:00:51 -0500 To: Richard Kahn Cc: Stewart Oldfield Darren Indyke Bella Klein Confirmed. Thanks. 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 Asset & Wealth Management Avenue 10154-0004 New York, NY, USA From: Richard Kahn [mailto: Sent: Wednesday, December 28, 2016 3:51

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Subject: RE: 3 wires From: Cynthia Rodriguez Date: Wed, 28 Dec 2016 16:00:51 -0500 To: Richard Kahn Cc: Stewart Oldfield Darren Indyke Bella Klein Confirmed. Thanks. 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 Asset & Wealth Management Avenue 10154-0004 New York, NY, USA From: Richard Kahn [mailto: Sent: Wednesday, December 28, 2016 3:51 PM To: Cynthia Rodriguez Cc: Stewart Oldfield; Darren Indyke; Bella Klein Subject: Fwd: 3 wires please call darren to confirm thank you PROT0 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel Begin forwarded message: From: Darren Indyke ‹ Subject: Re: 3 wires Date: December 28, 2016 at 3:48:18 PM EST To: Richard Kahn a Please see attached the signed wire transfer requests. Thanks. PROT1 DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, N Telephone: Telecopier: Mobile: email: The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - 0 2016 Darren K. Indyke, PLLC - All rights reserved. On Dec 28, 2016, at 2:29 PM, Richard Kahn e > wrote: PROT2 please sign and return to me asap as cutoff is 1 hour from now for DB to process thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New tel fax cel Begin forwarded message: From: Date: December 28, 2016 at 2:28:19 PM EST To: CS 3051ci [00:17:c8:25:f3:53] PROT3 <doc01223020161228142809.pdf> 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. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. PROT4

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Related Documents (6)

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.

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Subject: RE: Euros purchase [I] From: Cynthia Rodriguez <MIMI > Date: Tue, 31 Oct 2017 10:44:42 -0400 To: Stewart Oldfield ‹ > Classification: For internal use only So...is that their confirmation to proceed with the order? Lol 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 10154-0004 New York, NY, USA Fr

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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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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

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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

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EFTA Document EFTA01426709

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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