Case File
efta-01345953DOJ Data Set 10OtherEFTA01345953
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345953
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Brigid Macias
Sent:
4/10/2019 12:48:41 PM
To:
Bella Klein I
CC:
Bradley Gillin I
I; Stewart Oldfield I
; Richard Kahn
[email protected]
Subject:
RE: Euro purchase JE acc xxx 9691
Good Afternoon,
Please see below and confirm the following.
6,510 EUR @ 1.152 plus $15 FEDEX fee =57,514.52 USD
50,000 EUR @ 1.152 = $57,600 USD
AFEX has stated, the following order won't be available for pick up until Friday.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto:[email protected]]
Sent: Tuesday, April 09, 2019 4:22 PM
To: Brigid Macias
Cc: Bradley Gillin <
>; Stewart Oldfield <
>; Richard Kahn
Subject: Euro purchase JE acc xxx 9691
Hi Brigid and Brad,
Please purchase euros for the value of $7500 and ship via fedex second day delivery to:
Bella Klein
FIBRK Associates Inc
575 Lexington Avenue, 4th Floor
New York, NY 10022
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032711
CONFIDENTIAL
SDNY_GM_00178895
EFTA01345953
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[email protected]Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
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DOJ Data Set 10OtherUnknown
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EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 10OtherUnknown
EFTA01379643
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DOJ Data Set 10CorrespondenceUnknown
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