Case File
efta-01380188DOJ Data Set 10OtherEFTA01380188
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380188
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Rodney Macclus
Associate
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York. NY 10154
Tel
Fax:
Email:
From: Bella Klein Imailto:
Sent: Monday, June 18, 2018 10:48 AM
To: Rodney Macelus <
Cc: Stewart Oldfield <
>; Bradley Gillin <
Subject: Re: Euros from acc xxxx9691
>; 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 c
>
wrote:
Good Morning Bella,
The daily limit is $7,500 USD. Today's EUR rate is 1.19.
Please advise how you would like to proceed.
Best,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0078425
CONFIDENTIAL
SONY GM_00224809
EFTA01380188
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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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