Case File
efta-01372188DOJ Data Set 10OtherEFTA01372188
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372188
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
6,440 EUR @ 1.165 plus $20 FEDEX fee = $7,522.60 USD
@Daphne - Please approve the following exception. Currency limit is $7,500 USD, following order is $7,502.60 plus $20
shipping. Totaling to $7,522.60. Thank you.
Kind regards,
Nicole Perskawiec
Nicole Perskawiec
Deutsche Bait Trust Company Americas
Deutsche Bark Wealth Management
345
Tel
Fax
Em
154
From: Bradley Gillin
Sent: Friday, January 04, 2019 10:46 AM
To: Nicole Perskawie
Cc: Stewart Oldfield
Subject: RE: Euros purchase account xxxxx9691 [II
Firdaus Madiar
Classification: For Internal use only
monda) deli\ en
Regards,
Brad
From: Nicole Perskawiec
Sent: Friday, Jan
To: Bradley Gillin
Cc: Stewart Oldfield <stewart.oldfield
m>
Brigid Macias laaphne
Cales
; TheBranch Staf
db.com>; Brigid Macias <
; Daphne Cales
; Firdaus Madiar <
TheBranch Staff
Subject: RE: Euros purchase account xxxx
Classification: For Internal use only
Hi Brad,
Please advise, if it is overnight ($20) or two day ($15) shipping.
Kind regards,
Nicole Perskawiec
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0065816
CONFIDENTIAL
SDNY_GM_00212000
EFTA01372188
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01374389
1p
DOJ Data Set 10OtherUnknown
EFTA01403499
5p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01429752
0p
DOJ Data Set 10OtherUnknown
EFTA01356272
1p
DOJ Data Set 10OtherUnknown
EFTA01370158
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01362052
From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.