Case File
efta-01379264DOJ Data Set 10OtherEFTA01379264
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379264
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Bradley Gillin <
Cc: Richard Kahn
Subject: Euros purchase account xxxx
Bred,
We would like to purchase Euros. Please let us know what is the limit that we can order today
and what is the purchase rate.
Address for Fedex:
HBRK Associates
Bella Klein
575 Lexington Avenue, 4th Floor
New York, NY 10022
Thank you,
Bella
Tel:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076604
CONFIDENTIAL
SDNY GM_00222788
EFTA01379264
Related Documents (6)
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 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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