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efta-efta01434349DOJ Data Set 10CorrespondenceEFTA Document EFTA01434349
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efta-efta01434349
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Subject: RE: Euros from acc xxxx9691 [C]
From: Bradley Gillin
Date: Thu, 27 Sep 2018 11:09:17 -0400
To: Bella Klein
Cc: Darren Indyke
Richard Kahn
Stewart Oldfield
Classification: Confidential
Hi Bella,
Our daily limit for currency is $7,500 USD. Please confirm the below order.
Thanks.
6,260 EUR @ 1.1987 = $7,503.86 USD
Regards,
Brad
{cid:[email protected]}
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto:
Sent: Wednesday, September 26, 2018 5:01 PM
To: Bradley Gillin <a>
EFTA01434349
Cc: Darren Indyke <n
Richard Kahn ‹
>
Subject: Re: 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 10022
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
EFTA01434350
material in this communication is strictly forbidden.
Please refer to
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.
EFTA01434351
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Subject: RE: STC wire [C] From: Vahe Stepanian Date: Tue, 04 Apr 2017 17:43:47 -0400 To: Bella Klein Cc: Darren Indyke Richard Kahn Stewart Oldfield Classification: Confidential Bella — both STC wires today have been processed. Please let us know if you have questions. Thank you, Vahe From: Bella Klein [mailto: Sent: Tuesday, April 04, 2017 12:49 PM To: Vahe Stepanian Cc: Darren Indyke ; Richard Kahn e > Subject: STC wire Vahe, Please process the attached wire Thank you, Bel
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