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sd-10-EFTA01370856Dept. of JusticeOtherEFTA Document EFTA01370856
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Dept. of Justice
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sd-10-EFTA01370856
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Summary
From: Rodney Macelus Sent: 6/18/2018 11:32:07 AM To: Bella Klein CC: Stewart 0ldfield ; Bradley Gillin I I; Richard Kahn Subject: RE: Euros from acc xxxx 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: Fax: Email: From: Bella Klein [mailto:[email protected] Sent: Monday, June 18, 2018 10:48 AM To: Rodney
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Rodney Macelus
Sent:
6/18/2018 11:32:07 AM
To:
Bella Klein
CC:
Stewart 0ldfield
; Bradley Gillin I
I; Richard Kahn
Subject:
RE: Euros from acc xxxx
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:
Fax:
Email:
From: Bella Klein [mailto:[email protected]
Sent: Monday, June 18, 2018 10:48 AM
To: Rodney Macelus <
Cc: Stewart Oldfield <
>; Bradley Gillin <
Subject: Re: Euros from act xxx
>; 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:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0063923
CONFIDENTIAL
SDNY GM_00210107
EFTA01370856
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