On Jan 31, 2017, at 12:46 PM, Cynthia Rodriguez
wrote:
Okay, great. 5000 EUR O1.1025 = $5512.52 USD. Please confirm in order to proceed.
Thank you.
Kind regards.
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue 10154-WM New York, NY. USA
Tel
Fax
Emai
From: Bella Klein [ to
Sent: Tuesday, January
mall 231, 17 11:
11 PM
To: Cynthia Rodriguez
Cc: Darren Indyke
Subject Re: 5k Euros request
Darren will pick it up. In the past I would print a check to AFEX.
Thank you,
Bella
Tel:
On Jan 31, 2017, at 12:28 PM, Cynthia Rodriguez
wrote:
Hi Bella,
Will Darren pick up the Euros himself? If not, then we will need an
encashment letter on file for the person who will be picking the euros
up.
Kind regards,
Cynthia Rodriguez
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032871
CONFIDENTIAL SDNY GM_00179055
EFTA01346055