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Case File
efta-01415282DOJ Data Set 10Other

EFTA01415282

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01415282
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Euros (C] From: Bella Klein < Date: Thu, 31 May To: Bradley Gillin Cc: Richard Kahn Stewart Oldfield 5 > Please order 6200 Euros (500 and 100 bills) and fedex HBRK 2 days- Monday delivery for $7.50. Please let me know if you will use account for payment to Afex and what is the exact amount. Thank you, Bella Tel: > On May 31, 2018, at 3:53 PM, Bradley Gillin > Classification: Confidential > • Bella, > • Today's EUR rate is 1.1978. Maximum limit of $7,500 USD. > Below are our two options for delivery/pick up: > • 1.) Mail via FedEx ($13.50 overnight/$7.50 2 Day) > 2.) Pick up @ AFEX location > AFEX > 870 7th Ave > New York, NY 10019 > • OR > • AFEX > 805 3rd Ave > Suite 1210 > New York, NY 10022 > • Regards, > Brad wrote: > • Bradley Gillin > Vice President > Deutsche Bank Wealth Management > 345 Park Avenue, 24th Fl > New York, NY 10154 > Tel. > Fax > Email > Securities offered through Deutsche Bank Securities Inc. Original Message > • From: Bella Klein [mailto: > Sent: Thursday, Ma 31 2018 2:31 PM > To: Bradley Gillin > Cc: Richard Kahn .; > Subject: Euros > Hi Brad, > We need to order Euros. Please let us know what is the limit that we can order and the purchase ra te. > Address for Fedex: > HBRK Associates > Rich Kahn > 575 Lexington Ave, 4th Floor EFTA01415282 > New York, NY 10022 > • Thank you, > Bella > • Tel: > This communication may contain confidential and/or privileged information. If you are not the inte nded recipient (or have received this communication in error) please notify the sender immediately a nd destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. > Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. > • Deutsche Bank does not render legal or tax advice, and the information contained in this communica tion should not be regarded as such. EFTA01415283

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