Case File
efta-01381242DOJ Data Set 10OtherEFTA01381242
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381242
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein [-
Sent:
6/18/2018 1:06:23 PM
To:
Rodney Macelus
CC:
Stewart Oldfield
Subject:
Re: Euros from acc mouc9691
Great
Thank you,
Bella
Tel:
; Bradley Gillin [-I;
Richard Kahn
On Jun 18, 2018, at 12:36 PM, Rodney Macelus <rodnev.macelus@db.com> wrote:
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 York NY 10154
Tel:
Fax:
Email:
mailto
From: Bella Klein
Sent: Monday, June 18, 2018 11:35 AM
To: Rodney Macelus
Cc: Stewart Oldfield <
Subject: Re: Euros from acc xxxx9691
>; Bradley Gillin <
whatever is cheaper, delivery is NY, probably same cost.
Thank you,
Bella
el:
>; Richard Kahn
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0080059
CONFIDENTIAL
SDNY GM_00228243
EFTA01381242
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
rodnev.macelus@db.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
0p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.