Case File
efta-01384030DOJ Data Set 10OtherEFTA01384030
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384030
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
+1(212)454-2260Phone
212-971-1307Related 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
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