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efta-efta01370857DOJ Data Set 10CorrespondenceEFTA Document EFTA01370857
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Good Morning Bella,
The daily limit is S7,500 USD. Today's EUR rate is 1.19.
Please advise how you would like to proceed.
Best,
Rodney Macelus
Associate
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
Ncw York, NY 10154
Tel:
Fax:
Email:
Begin forwarded message:
From: Bella Klein aa>
Date: June IS. 2018 at 9:41:17 AM EDT
To: Bradley Gillin
Cc: Richard Kahn
Subject: Euros from ace xxxx
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
Tel:
This communication may contain confidential and/or privileged information. If you are
not the intended recipient (or have received this communication in error) please notify
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0063924
CONFIDENTIAL
SDNY_GM_00210108
EFTA01370857
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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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