Case File
efta-01381244DOJ Data Set 10OtherEFTA01381244
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381244
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.
The daily limit is $7,500 USD. Today's EUR rate is 1.19.
Please advise how you would like to proceed.
Best,
Rodney Macelus
Associate
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl
New Yo
NY 10154
Tel:
Fax:
Email:
Begin forwarded message:
From: Bella Klein
Date: June 18, 2018 at 9:41:17 AM EDT
To: Bradley Gillin
Cc: Richard Kahn
Subject: Euros from acc xxx
Hi Brad,
We need to order Euros. Please let us
know what is the limit that we can
order today and the purchase rate.
Address for Fedex:
HBRK Associates
Rich Kahn
575 Lexington Ave, 4th Floor
New York, NY 10022Thank you,
Bella
Tel:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0080061
CONFIDENTIAL
SDNY GM_00226245
EFTA01381244
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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