Case File
efta-01381243DOJ Data Set 10OtherEFTA01381243
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381243
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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,
Rodney Macelus
Associate
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel
Fax
Email:
From: Bella Klein [mailto
Sent: Monday, June 18, 2018 10:48 AM
To: Rodney Macelus <
Cc: Stewart Oldfield <
>; Richard Kahn <
Subject: Re: Euros from acc xxxx
; Bradley Gillin
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
> wrote:
Good Morning Bella,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0080060
CONFIDENTIAL
SONY GM_00226244
EFTA01381243
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
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 10OtherUnknown
EFTA01379643
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
0p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.