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efta-efta01379643DOJ Data Set 10CorrespondenceEFTA Document EFTA01379643
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DOJ Data Set 10
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efta-efta01379643
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From:
Bradley Giffin
Sent:
1/3/2019 5:29:08 PM
To:
Nicole Perskawiec
CC:
Stewart Oldfield
; Brigid Macias I
Daphne Cales
Subject:
Fwd: Euros purchase account xi000i9691
Hi Nicole,
See below. Thanks.
Regards,
Brad
Begin forwarded message:
From: Bella Klein ezz
>
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
New York, NY 10022
Thank you,
Bella
Tel:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077277
CONFIDENTIAL
SDNY GM_00223461
EFTA01379643
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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
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