Case File
efta-01432170DOJ Data Set 10OtherEFTA01432170
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01432170
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Euro purchase JE acc xxx 9691
From: Brigid Macias ‹
>
Date: Wed, 10 Apr 2019 08:19:22 -0400
To: Bella Klein
Cc: Bradley Gillin
Stewart Oldfield
Richard Kahn
Good Morning,
Can you please provide the reason for such a large pickup?
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto:
Sent: Tuesday, April 09, 2019 4:22 PM
To: Brigid Macias
Cc: Bradle Gillin
; Richard Kahn
; Stewart Oldfield
Subject: Euro purchase JE acc xxx 9691
EFTA01432170
Hi Brigid and Brad,
Please purchase euros for the value of $7500 and ship via fedex second day
delivery to:
Bella Klein
HBRK Associates Inc
575 Lexington Avenue, 4th Floor
New York, NY 10022
Please let me know if you can order 50,000 Euros for Darren to pickup
tomorrow at AFEX. Please order only large bills.
Thank 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.
EFTA01432171
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01432172
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https://db.com/disclosuresRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
0p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
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