Case Filesd-10-EFTA01434349Dept. of JusticeEFTA Document EFTA01434349
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Case File
sd-10-EFTA01434349Dept. of JusticeEFTA Document 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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Dept. of Justice
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sd-10-EFTA01434349
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