Case File
efta-01378680DOJ Data Set 10OtherEFTA01378680
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01378680
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
On Apr 10, 2019, at 8:19 AM, Brigid Macias
wrote:
Good Morning,
Can you please provide the reason for such a large pickup?
Kind regards,
Brigid Macias
<image001 .png>
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
Securities offered through Deutsche Bank Securities Inc
From: Bella Klein [mailto.
Sent: Tuesday, April 09, 2019 4:22 PM
To: Brigid Macias
Cc: Bradley Gillin <
Subject: Euro purchase A acc xxx 9691
Hi Brigid and Brad,
Stewart Oldfield
; Richard Kahn
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0075906
CONFIDENTIAL
SONY GM_00222090
EFTA01378680
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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
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