Case File
efta-01383199DOJ Data Set 10OtherEFTA01383199
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Unknown
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DOJ Data Set 10
Reference
efta-01383199
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1
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0
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Hi Nicole,
Another request for you... Please advise.
Thank you!
Best,
Rodney Macelus
Associate
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl
New York. NY 10154
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 ace 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 ra
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0082871
CONFIDENTIAL
SONY GM_00229055
EFTA01383199
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