Case File
efta-01380187DOJ Data Set 10OtherEFTA01380187
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380187
Pages
1
Persons
0
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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 12:36:
PM
To:
Bella Klein
CC:
Subject:
Stewart 0ldfield
l; Bradley Gitlin
RE: Euros from acc xxxx9691
Bella,
6,200 EUR @ 1.19 = $7,378 USD Plus $10 shipping fee will total to $7,388 USD.
Feel free to reach out with any questions.
Best,
Rodney Macelus
Associate
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New Yorl NY 10154
From: Bella Klein imummtv.uneLltw_n bmiTtnt.ukn
Sent: Monday, June 18, 2018 11:35 AM
To: Rodney Macelus
Cc: Stewart Oldfield
>; Bradley Gillin
Subject: Re: Euros from acc xxxx9691
whatever is cheaper, delivery is NY, probably same cost.
Thank you,
Bella
1; Richard Kahn
>; Richard Kahn
On Jun 18, 2018, at 11:32 AM, Rodney Macelus <
wrote:
Bella,
Do you prefer FedEx overnight or two day shipping? Once confirmed I will provide exact charge.
Best,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0078424
CONFIDENTIAL
SONY GM_00224608
EFTA01380187
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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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