Case File
efta-01388173DOJ Data Set 10OtherEFTA01388173
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388173
Pages
1
Persons
0
Integrity
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From: Brigid Macias
Sent: Tuesday, April 09, 2019 4:23 PM
To: Nicole Perskawiec <
>; Firdaus Madiar <
Subject: FW: Euro purchase JE acc
Hi!
Please see below.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein
Sent: Tuesday, April 09, 2019 4:22 PM
To: Brigid Macias
Cc: Bradley Gillin <
>; Stewart Oldfield <
>; Richard Kahn
Subject: Euro purchase JE act
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
575 Lexington Avenue, 4th Floor
New York, NY 10022
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,
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0091594
CONFIDENTIAL
SDNY_GM_00237778
EFTA01388173
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
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DOJ Data Set 10OtherUnknown
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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
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DOJ Data Set 10OtherUnknown
EFTA01379643
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DOJ Data Set 10CorrespondenceUnknown
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