Case File
efta-01370856DOJ Data Set 10OtherEFTA01370856
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370856
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Rodney Macelus
Sent:
6/18/2018 11:32:07 AM
To:
Bella Klein
CC:
Stewart 0ldfield
; Bradley Gillin I
I; Richard Kahn
Subject:
RE: Euros from acc xxxx
Bella,
Do you prefer FedEx overnight or two day shipping? Once confirmed I will provide exact charge.
Best,
Rodney Macelus
Associate
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl
New York. NY 10154
Tel:
Fax:
Email:
From: Bella Klein [mailto:[email protected]
Sent: Monday, June 18, 2018 10:48 AM
To: Rodney Macelus <
Cc: Stewart Oldfield <
>; Bradley Gillin <
Subject: Re: Euros from act xxx
>; Richard Kahn
Please purchase 6200 Euros in 500, 200 and 100 bills and let me know exact charge from AFEX. Please fedex
to:
HBRK Associates
%Bella Klein
575 Lexington Avenue, 4th Floor
New York, NY 10022
Thank you,
Bella
Tel:
On Jun 18, 2018, at 10:26 AM, Rodney Macelus
wrote:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0063923
CONFIDENTIAL
SDNY GM_00210107
EFTA01370856
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Related 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.