Case File
efta-01415282DOJ Data Set 10OtherEFTA01415282
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01415282
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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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