EFTA Document EFTA01387697
From: Bella Klein Sent: 6/18/2018 10:48:20 AM To: Rodney Macelus CC: Stewart 0ldfield Subject: Re: Euros from ace i00003691 ; Bradley Gillin [-1; Richard Kahn Please purchase 6200 Euros in 500, 200 and 100 bills and let me know exact charge from AFEX. Please fedex to: HBRK Associates % Bella Klein 575 Lexington Avenue, 4th Floor New York, NY 10022 Thank you, Bella On Jun 18, 2018, at 10:26 AM, Rodney Macelus wrote: Good Morning Bella, The daily limit is $7,500 USD. Today's
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From: Bella Klein Sent: 6/18/2018 10:48:20 AM To: Rodney Macelus CC: Stewart 0ldfield Subject: Re: Euros from ace i00003691 ; Bradley Gillin [-1; Richard Kahn Please purchase 6200 Euros in 500, 200 and 100 bills and let me know exact charge from AFEX. Please fedex to: HBRK Associates % Bella Klein 575 Lexington Avenue, 4th Floor New York, NY 10022 Thank you, Bella On Jun 18, 2018, at 10:26 AM, Rodney Macelus wrote: Good Morning Bella, The daily limit is $7,500 USD. Today's
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Fron n ] Sent: 4/2/2018 1:23:05 PM To: 'Richard Kahn' CC: 'Bella Klein' Subject: RE: Gratitude Wire - 15,000 Euro (CI Classification: Confidential Richard. Please have Darren execute — tam having trouble locating paperwork showing you as a signer. Thank you. Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York. NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn (mailto
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Subject: Re: LSJE Outgoing Wire to From: Bella Klein Date: Thu, 03 May 2018 To: Hildegarde Berrios Cc: Bradley Gillin ■ Richard Kahn < Please forward reference number Thank you, Bella Tel: 11:30:10 -0400 On May 3, 2018, at 11:23 AM, Hildegarde Berrios wrote: Hello Bella, They were sending a message out to confirm receipt. I am glad they received the 2500.00. Please have them look for the amount of $4,990.50,. It appears there is a fee of 9.50 by Commerzbank ( that is the correspo
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Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:
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From: Brigid Macias Sent: 4/10/2019 4:31:50 PM To: Bella Klein CC: Stewart Oldfield INIIIIIINIIIRIPpopertat Bradley GUM Subject: RE: PLEASE HELP TO STOP WIRE FROM LSJE Unfortunately the funds have already left the bank. You can transfer funds internally to cover, or we can request a wire recall. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor New York, NY 10154
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Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Stewart Oldfield Date: Wed, 10 Apr To: Brigid Macias Classification: For internal use only This is a fairly typical withdrawal for them. Jeffrey has an apartment in Paris and likes to have cash with him when he travels there. From: Brigid Macias Sent: Wednesday, A ril 10, 2019 8:19 AM To: Bella Klein < Cc: Bradle Gillin Stewart Oldfield ; Richard Kahn Subject: RE: Euro purchase JE acc xxx 9691 Importance: High Good Morning, Can
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From: Bella Klein Sent: 5/6/2019 3:53:00 PM To: Natalie Barak [ CC: Richard Kahn I Bradley Gillin Brigid Macias • Stewart 0ldfield Subject: Re: Neptune_$1200 and $1000 wire Please confirm that both wires recalled. Thank you, Bella Tel • On May 3, 2019, at 12:23 PM, Bella Klein wrote: Dear Team, Please recall 2 wires sent from Neptune LLC account No me know if anything else is required. as vendor did not receive them. Please let OUTGOING MONEY TRANSFER 1.04/26/2019 TO WE
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