Case File
efta-01435725DOJ Data Set 10OtherEFTA01435725
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01435725
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Euros from acc xxxx9691
From: Bella Klein ‹
>
Date: Mon, 18 Jun 2018 10:48:20 -0400
To: Rodney Macelus
Cc: Stewart Oldfield
Bradley Gillin
Richard Kahn
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.
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: (212) 454-4577
Fax: (646) 736-0721
Email: [email protected]
EFTA01435725
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 xxxx9691
Hi Brad,
We need to order Euros. Please let us know what is the limit that we can
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:
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.
EFTA01435726
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Fax
Fax: (646) 736-0721Phone
(212) 454-4577Phone
(646) 736-0721URL
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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