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efta-01345953DOJ Data Set 10Other

EFTA01345953

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DOJ Data Set 10
Reference
efta-01345953
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1
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0
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EFTA Disclosure
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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