Case File
efta-01369296DOJ Data Set 10OtherEFTA01369296
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369296
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Securities offered through Deutsche Bank Securities Inc
From: Bella Klein
Sent: Tuesday, April 09, 2019 4:22 PM
To: Brigid Macias
Cc: Bradley Gillin <
Subject: Euro purchase JE acc ma 9691
; Stewart Oldfield <
>; Richard Kahn
Hi Brigid and Brad,
Please purchase euros for the value of $7500 and ship via fedex second day delivery to:
Bella Klein
HBRK Associates Inc
Please let me know if you can order 50,000 Euros for Darren to pickup tomorrow at AFEX. Please order only
large bills.
Thank you,
Bella
Tel;
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0061480
CONFIDENTIAL
SDNY GM_00207664
EFTA01369296
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Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:
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