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efta-01384030DOJ Data Set 10Other

EFTA01384030

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384030
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Nicole Perskawiec < Subject: FW: Euro purchase JE acc xxx 9691 Hi! Please see below. Kind regards, Brigid Macias Brigid Macias Assistant We President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York. NY 10154 Tel +1(212)454-2260 Fax + Email Securities offered through Deutsche Bank Securities Inc. From: Bella Klein Sent: Tuesday, April 09, 2019 4:22 PM To: Brigid Macias Cc: Bradley Gitlin < >; Stewart Oldfield < >; Richard Kahn I I >; Firdaus Madiar < Subject: Euro purchase JE acc xxx 9691 Hi Brigid and Brad, Please purchase euros for the value of $7500 and ship via fedex second day delivery to: Bella Klein HBRK Associates Inc 575 Lexington Avenue, 4th Floor New York, NY 10022 Please let me know if you can order 50,000 Euros for Dan-en to pickup tomorrow at AFEX. Please order only large bills. Thank you, Bella Tel: 212-971-1307 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084007 CONFIDENTIAL SDNY_GM_00230191 EFTA01384030

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Phone+1(212)454-2260
Phone212-971-1307

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