updated list (Stewart Oldfield dc, 06 Sep 2018)RE: Signed Paperwork [C (Liam Osullivan sci, 02 Oct 2018)
Case Filesd-10-EFTA01434349Dept. of JusticeRE: Euros from acc xxxx9691 [C (Bradley Gillin, 27 Sep 2018)
September 27, 20183p
Case File
sd-10-EFTA01434349Dept. of JusticeRE: Euros from acc xxxx9691 [C (Bradley Gillin, 27 Sep 2018)
Email
Subject: RE: Euros from acc xxxx9691 [C] From: Bradley Gillin Date: Thu, 27 Sep 2018 11:09:17 -0400 To: Bella Klein Cc: Darren Indyke Richard Kahn Stewart Oldfield Classification: Confidential Hi Bella, Our daily limit for currency is $7,500 USD. Please confirm the below order. Thanks. 6,260 EUR @ 1.1987 = $7,503.86 USD Regards, Brad {cid:image001.gif@OlD45652.8333E3F0} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 T
Date
September 27, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01434349
Pages
3
Persons
0
Integrity
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