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EFTA Document EFTA01370857
Good Morning Bella, The daily limit is S7,500 USD. Today's EUR rate is 1.19. Please advise how you would like to proceed. Best, Rodney Macelus Associate Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl Ncw York, NY 10154 Tel: Fax: Email: Begin forwarded message: From: Bella Klein aa> Date: June IS. 2018 at 9:41:17 AM EDT To: Bradley Gillin Cc: Richard Kahn Subject: Euros from ace xxxx Hi Brad, We need to order Euros. Please let us know what is the limit that we can or
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Good Morning Bella, The daily limit is S7,500 USD. Today's EUR rate is 1.19. Please advise how you would like to proceed. Best, Rodney Macelus Associate Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl Ncw York, NY 10154 Tel: Fax: Email: Begin forwarded message: From: Bella Klein aa> Date: June IS. 2018 at 9:41:17 AM EDT To: Bradley Gillin Cc: Richard Kahn Subject: Euros from ace xxxx Hi Brad, We need to order Euros. Please let us know what is the limit that we can or
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Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Stewart Oldfield Date: Wed, 10 Apr To: Brigid Macias Classification: For internal use only This is a fairly typical withdrawal for them. Jeffrey has an apartment in Paris and likes to have cash with him when he travels there. From: Brigid Macias Sent: Wednesday, A ril 10, 2019 8:19 AM To: Bella Klein < Cc: Bradle Gillin Stewart Oldfield ; Richard Kahn Subject: RE: Euro purchase JE acc xxx 9691 Importance: High Good Morning, Can
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Subject: LSJE xxx9295 wire From: Bella Klein Date: Mon, 21 May 2018 16:39:48 -0400 To: Bradley Gillin Cc: Hildegarde Berrios Richard Kahn Brad,Please email fed reference for the following wire as it was not received. 5/15/2018 998000515061444 OUTGOING MONEY TRANSFER TO SOCIETE GENERALE A/C MLLE $3,000.00 Thank you, Bella Tel: EFTA01403228
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Subject: Re: LSJE Outgoing Wire to From: Bella Klein Date: Thu, 03 May 2018 To: Hildegarde Berrios Cc: Bradley Gillin ■ Richard Kahn < Please forward reference number Thank you, Bella Tel: 11:30:10 -0400 On May 3, 2018, at 11:23 AM, Hildegarde Berrios wrote: Hello Bella, They were sending a message out to confirm receipt. I am glad they received the 2500.00. Please have them look for the amount of $4,990.50,. It appears there is a fee of 9.50 by Commerzbank ( that is the correspo
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