Case File
efta-01415291DOJ Data Set 10OtherEFTA01415291
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01415291
Pages
5
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 from acc
From: Rodney Macelus
Date: Mon, 18 Jun 2018
To: Bella Klein
Cc: Stewart Oldfield
Bradley Gillin
Richard Kahn
Bella,
11:32:07 -0400
Do you prefer FedEx overnight or two day shipping? Once confirmed I will
provide exact charge.
Best,
Rodney Macelus
Associate
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel: (212) 454-4577
Fax:
Email:
From: Bella Klein [mailto:
Sent: Monday, June 18 2018 10:48 AM
To: Rodney Macelus
Cc: Stewart Oldfiel.
Richard Kahn
Subject: Re: Euros from acc
>; Bradley Gillin
EFTA01415291
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
Tel:
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.
EFTA01415292
Please advise how you would like to proceed.
Best,
Rodney Macelus
Associate
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York NY 10154
Tel:
Fax:
Email: [email protected]
Begin forwarded message:
From: Bella Klein ‹
>
Date: June 18, 2018 at 9:41:17 AM EDT
To: Bradley Gillin
Cc: Richard Kahn
Subject: Euros from acc
Hi Brad,
We need to order Euros. Please let us know what is the limit that we can
order today and the purchase rate.
EFTA01415293
Address for Fedex:
HBRK Associates
Rich Kahn
575 Lexington Ave, 4th Floor
New York, NY 10022Thank you,
Bella
Tel:
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in error) please notify the sender immediately and 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
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Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01415294
EFTA01415295
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