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efta-efta01427436DOJ Data Set 10Correspondence

EFTA Document EFTA01427436

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DOJ Data Set 10
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efta-efta01427436
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EFTA Disclosure
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Subject: Re: Euros from acc xxxx9691 From: Bella Klein Date: Mon, 18 Jun 2018 13:06:23 -0400 To: Rodney Macelus <[email protected]> Cc: Stewart Oldfield <U >, Bradley Gillin <bradle . [email protected]>, Richard Kahn Great Thank you, Bella Tel: 212-971-1307 On Jun 18, 2018, at 12:36 PM, Rodney Macelus <[email protected]> wrote: 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 >; Bradley Gillin whatever is cheaper, delivery is NY, probably same cost. EFTA01427436 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 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 [email protected]> Cc: Stewart Oldfield <[email protected]>; Richard Kahn Subject: Re: Euros from acc xxxx9691 Bradley Gillin EFTA01427437 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: 212-971-1307 On Jun 18, 2018, at 10:26 AM, Rodney Macelus <[email protected]> wrote: Good Morning Bella, EFTA01427438 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] Begin forwarded message: From: Bella Klein < > Date: June 18, 2018 at 9:41:17 AM EDT To: Bradley Gillin <bradle . illin db.com> Cc: Richard Kahn Subject: Euros from acc xxxx9691 Hi Brad, EFTA01427439 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: 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. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01427440 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. 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. EFTA01427441

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