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efta-efta01432170DOJ Data Set 10CorrespondenceEFTA Document EFTA01432170
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EFTA DisclosureText 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:
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in error) please notify the sender immediately and destroy this
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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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