Case File
efta-01380187DOJ Data Set 10OtherEFTA01380187
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380187
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Rodney Macelus
Sent:
6/18/2018 12:36:
PM
To:
Bella Klein
CC:
Subject:
Stewart 0ldfield
l; Bradley Gitlin
RE: Euros from acc xxxx9691
Bella,
6,200 EUR @ 1.19 = $7,378 USD Plus $10 shipping fee will total to $7,388 USD.
Feel free to reach out with any questions.
Best,
Rodney Macelus
Associate
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New Yorl NY 10154
From: Bella Klein imummtv.uneLltw_n bmiTtnt.ukn
Sent: Monday, June 18, 2018 11:35 AM
To: Rodney Macelus
Cc: Stewart Oldfield
>; Bradley Gillin
Subject: Re: Euros from acc xxxx9691
whatever is cheaper, delivery is NY, probably same cost.
Thank you,
Bella
1; Richard Kahn
>; Richard Kahn
On Jun 18, 2018, at 11:32 AM, Rodney Macelus <
wrote:
Bella,
Do you prefer FedEx overnight or two day shipping? Once confirmed I will provide exact charge.
Best,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0078424
CONFIDENTIAL
SONY GM_00224608
EFTA01380187
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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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