Case File
efta-01387697DOJ Data Set 10OtherEFTA01387697
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387697
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein
Sent:
6/18/2018 10:48:20 AM
To:
Rodney Macelus
CC:
Stewart 0ldfield
Subject:
Re: Euros from ace i00003691
; Bradley Gillin [-1;
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
On Jun 18, 2018, at 10:26 AM, Rodney Macelus
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,
Rodna• Macclus
Associate
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl
New Yorl NY 10154
Begin forwarded message:
From: Bella Klein
Date: June 18, 2018 at 9:41:17 AM EDT
To: Bradley Gillin <~ellee~
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0090792
CONFIDENTIAL
SDNY GM_00236976
EFTA01387697
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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