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Case Filesd-10-EFTA01435725Dept. of JusticeRe: Euros from acc xxxx9691 (Bella Klein ‹, 18 Jun 2018)
June 18, 20182p
Case File
sd-10-EFTA01435725Dept. of JusticeRe: Euros from acc xxxx9691 (Bella Klein ‹, 18 Jun 2018)
Email
Subject: Re: Euros from acc xxxx9691 From: Bella Klein ‹ > Date: Mon, 18 Jun 2018 10:48:20 -0400 To: Rodney Macelus Cc: Stewart Oldfield Bradley Gillin 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 Tel: On Jun 18, 2018, at 10:26 AM, Rodney Macelus wrote: Good Morning Bella, The daily limit is $7,500 USD.
Date
June 18, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01435725
Pages
2
Persons
0
Integrity
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