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efta-01426759DOJ Data Set 10Other

EFTA01426759

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DOJ Data Set 10
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efta-01426759
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Euros from acc xxxx9691 From: Rodney Macelus Date: Mon, 18 Jun 2018 12:36:29 -0400 To: Bella Klein Cc: Stewart Oldfield Bradley Gillin Richard Kahn Bella, 6,200 EUR @ 1.19 = $7,378 USD Plus $10 shipping fee will total to $7,388 USD. Feel free to reach out with any questions. Best, Rodney Macelus Associate Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel: (212) 454-4577 Fax: (646) 736-0721 Email: [email protected] From: Bella Klein [mailto: Sent: Monday, June 18, 2018 11:35 AM To: Rodney Macelus <rodne .macelus•db.com> Cc: Stewart Oldfield <[email protected]>; Richard Kahn Subject: Re: Euros from acc xxxx9691 ; Bradle Gillin EFTA01426759 whatever is cheaper, delivery is NY, probably same cost. Thank you, Bella Tel: 212-971-1307 On Jun 18, 2018, at 11:32 AM, Rodney Macelus <[email protected]> wrote: Bella, 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 EFTA01426760 New York, NY 10154 Tel: (212) 454-4577 Fax: (646) 736-0721 Email: [email protected] From: Bella Klein [mailto: Sent: Monday, June 18, 2018 10:48 AM To: Rodney Macelus <rodne .macelus•db.com> Cc: Stewart Oldfield <[email protected]>; Richard Kahn Subject: Re: Euros from acc xxxx9691 >; Bradley Gitlin 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 EFTA01426761 Thank you, Bella Tel: 212-971-1307 On Jun 18, 2018, at 10:26 AM, Rodney Macelus <[email protected]> wrote: Good Morning Bella, The daily limit is $7,500 USD. Today's EUR rate is 1.19. Please advise how you would like to proceed. EFTA01426762 Best, Rodney Macelus Associate Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel: (212) 454-4577 Fax: (646) 736-0721 Email: [email protected] Begin forwarded message: From: Bella Klein ‹ > Date: June 18, 2018 at 9:41:17 AM EDT To: Bradley Gillin <[email protected]> Cc: Richard Kahn < EIMII > Subject: Euros from acc xxxx9691 Hi Brad, We need to order Euros. Please let us know what is the limit that we can EFTA01426763 order today and the purchase rate. Address for Fedex: HBRK Associates Rich Kahn 575 Lexington Ave, 4th Floor New York, NY 10022Thank you, Bella Tel: 212-971-1307 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. EFTA01426764 Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. 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. EFTA01426765

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FaxFax: (646) 736-0721
Phone(212) 454-4577
Phone(646) 736-0721
Phone212-971-1307
URLhttps://db.com/disclosures

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