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sd-10-EFTA01434349Dept. of JusticeOther

EFTA Document EFTA01434349

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 T

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Dept. of Justice
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sd-10-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 T

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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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