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sd-10-EFTA01435725Dept. of JusticeOther

EFTA Document EFTA01435725

Subject: Re: Euros from acc xxxx9691 From: Bella Klein ‹ > Date: Mon, 18 Jun 2018 10:48:20 -0400 To: Rodney Macelus Cc: Stewart Oldfield Bradley Gillin 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: Good Morning Bella, The daily limit is $7,500 USD.

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Dept. of Justice
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sd-10-EFTA01435725
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Subject: Re: Euros from acc xxxx9691 From: Bella Klein ‹ > Date: Mon, 18 Jun 2018 10:48:20 -0400 To: Rodney Macelus Cc: Stewart Oldfield Bradley Gillin 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: Good Morning Bella, The daily limit is $7,500 USD.

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Subject: Re: Euros from acc xxxx9691 From: Bella Klein ‹ > Date: Mon, 18 Jun 2018 10:48:20 -0400 To: Rodney Macelus Cc: Stewart Oldfield Bradley Gillin 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: Good Morning Bella, The daily limit is $7,500 USD. Today's EUR rate is 1.19. Please advise how you would like to proceed. Best, Rodney Macelus Associate Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel: (212) 454-4577 Fax: (646) 736-0721 Email: [email protected] EFTA01435725 Begin forwarded message: From: Bella Klein ‹ > Date: June 18, 2018 at 9:41:17 AM EDT To: Bradley Gillin Cc: Richard Kahn Subject: 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 10022Thank 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 material in this communication is strictly forbidden. Please refer to https://db.com/disclosures 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. EFTA01435726

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FaxFax: (646) 736-0721
Phone(212) 454-4577
Phone(646) 736-0721
URLhttps://db.com/disclosures

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