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Re: Euros from ace i00003691 (Bella Klein, 6/18/2018)
Title Matchefta-efta01387697
Case Filesd-10-EFTA01387697Dept. of JusticeRe: Euros from ace i00003691 (Bella Klein, 6/18/2018)
June 18, 20181p
Case File
sd-10-EFTA01387697Dept. of JusticeRe: Euros from ace i00003691 (Bella Klein, 6/18/2018)
Email
From: Bella Klein Sent: 6/18/2018 10:48:20 AM To: Rodney Macelus CC: Stewart 0ldfield Subject: Re: Euros from ace i00003691 ; Bradley Gillin [-1; 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 On Jun 18, 2018, at 10:26 AM, Rodney Macelus wrote: Good Morning Bella, The daily limit is $7,500 USD. Today's
Date
June 18, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01387697
Pages
1
Persons
0
Integrity
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