Case File
efta-01352681DOJ Data Set 10OtherEFTA01352681
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01352681
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Euro purchase JE acc
From: Brigid Macias
Date: Wed, 10 Apr 2019
To: Bella Klein
Cc: Bradley Gillin
Stewart Oldfield
Richard Kahn
Good Afternoon,
12:48:41 -0400
Please see below and confirm the following.
6,510 EUR @ 1.152 plus $15 FEDEX fee =$7,514.52 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 York, NY 10154
Tel.
Fax
Email
EFTA01352681
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto:
Sent: Tuesday, April 09, 2019 4:22 PM
To: Brigid Macias
Cc: Bradle Gillin
>; Richard Kahn
Subject: Euro purchase JE acc
Hi Brigid and Brad,
; Stewart Oldfield
Please purchase euros for the value of $7500 and ship via fedex second day
delivery to:
Bella Klein
HBRK Associates Inc
575 Lexington Avenue, 4th Floor
New York, NY 10022
Please let me know if you can order 50,000 Euros for Darren to pickup
tomorrow at AFEX. Please order only large bills.
Thank you,
Bella
Tel:
EFTA01352682
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.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01352683
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https://db.com/disclosuresRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
Dept. of JusticeOtherUnknown
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
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
0p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
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