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efta-efta01381244DOJ Data Set 10CorrespondenceEFTA Document EFTA01381244
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DOJ Data Set 10
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efta-efta01381244
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The daily limit is $7,500 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
New Yo
NY 10154
Tel:
Fax:
Email:
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 acc xxx
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:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0080061
CONFIDENTIAL
SDNY GM_00226245
EFTA01381244
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