CRS + UK FATCA form [C (Martin Zeman, April 11, 2018)Re: Euros from acc xxxx9691 (Bella Klein Imailto, June 18, 2018)
1 duplicate copy in the archive
Stewart 0ldfield (Rodney Macelus, 6/18/2018)
Title Matchefta-efta01380187
Case Filesd-10-EFTA01380187Dept. of JusticeStewart 0ldfield (Rodney Macelus, 6/18/2018)
June 18, 20181p
Case File
sd-10-EFTA01380187Dept. of JusticeStewart 0ldfield (Rodney Macelus, 6/18/2018)
Email
From: Rodney Macelus Sent: 6/18/2018 12:36: PM To: Bella Klein CC: Subject: Stewart 0ldfield l; Bradley Gitlin RE: Euros from acc xxxx9691 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 Yorl NY 10154 From: Bella Klein imummtv.uneLltw_n bmiTtnt.ukn Sent: Monday, June 18, 2018 11:35 AM To: Rodney Macelus
Date
June 18, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01380187
Pages
1
Persons
0
Integrity
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