Case File
efta-01426046DOJ Data Set 10OtherEFTA01426046
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01426046
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fwd: Euros purchase account xxxxx9691
From: Bradley Gillin
Date: Thu, 03 Jan 2019 17:29:08 -0500
To: Nicole Perskawiec
Cc: Stewart Oldfield
Brigid Macias
Daphne Cales
Hi Nicole, See below. Thanks.
Regards, Brad
Begin forwarded message:
From: Bella Klein ‹
>
Date: January 3, 2019 at 4:30:01 PM EST
To: Bradley Gillin
Cc: Richard Kahn
Subject: Euros purchase account xxxxx9691
Bred,
We would like to purchase Euros. Please let us know what is the limit that
we can order today and what is the purchase rate.
Address for Fedex:
HBRK Associates
Bella Klein
575 Lexington Avenue, 4th Floor
New York, NY 10022
Thank you,
Bella
Tel:
EFTA01426046
Related Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.