Case File
efta-01379643DOJ Data Set 10OtherEFTA01379643
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379643
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bradley Giffin
Sent:
1/3/2019 5:29:08 PM
To:
Nicole Perskawiec
CC:
Stewart Oldfield
; Brigid Macias I
Daphne Cales
Subject:
Fwd: Euros purchase account xi000i9691
Hi Nicole,
See below. Thanks.
Regards,
Brad
Begin forwarded message:
From: Bella Klein ezz
>
Date: January 3, 2019 at 4:30:01 PM EST
To: Bradley Gillin <
Cc: Richard Kahn
Subject: Euros purchase account xxxxx9691
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
New York, NY 10022
Thank you,
Bella
Tel:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077277
CONFIDENTIAL
SDNY GM_00223461
EFTA01379643
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