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Case File
efta-01415291DOJ Data Set 10Other

EFTA01415291

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01415291
Pages
5
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 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: This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication 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 regulatory disclosures. 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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