Email: Stewart Oldfield to Cynthia Rodriguez (28 Nov 2017)CLEARED: RDC Alert (PWMUS AMLKYC, 01 Jun 2018)
Case Filesd-10-EFTA01415282Dept. of JusticeRe: Euros (C (Bella Klein)
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Case File
sd-10-EFTA01415282Dept. of JusticeRe: Euros (C (Bella Klein)
Email
Subject: Re: Euros (C] From: Bella Klein < Date: Thu, 31 May To: Bradley Gillin Cc: Richard Kahn Stewart Oldfield 5 > Please order 6200 Euros (500 and 100 bills) and fedex HBRK 2 days- Monday delivery for $7.50. Please let me know if you will use account for payment to Afex and what is the exact amount. Thank you, Bella Tel: > On May 31, 2018, at 3:53 PM, Bradley Gillin > Classification: Confidential > • Bella, > • Today's EUR rate is 1.1978. Maximum limit of $7,500 USD. > Bel
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Dept. of Justice
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sd-10-EFTA01415282
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