Case File
efta-01372189DOJ Data Set 10OtherEFTA01372189
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372189
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Nicole Perskawiec
Deutsche Bath Trust Company Americas
Deutsche Bank Wealth Management
P rk A
N w York. NY. 10154
From: Bradley Gillin
Sent: Friday, January 04, 2019 10:39 AM
To: Nicole Perskawiec <
Cc: Stewart Oldfield <
>; Brigid Macias <
>; Daphne Cales
>; Firdaus Madiar <
>; TheBranch Staff <
Subject: RE: Euros purchase account xxxxx9691 [1]
Classification: For Normal Use only
Hi Nicole.
Please go ahead with the order for FedEx delivery.
Regards,
Brad
Bradley Gitlin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl
w Y tic NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: Nicole Perskawiec
Sent: Friday, January 04, 2019 9:30 AM
To: Bradley Gillin <bradle
illin • db com>
Cc: Stewart Oldfield <
>; Firdaus Madiar <
>; TheBranch Staff <
Subject: RE: Euros purchase account )ocxxx9691 [I]
>; Bri id Macias <
>; Daphne Cales
classification: For Internal use only
Good Morning Brad,
The daily limit for currency is $7,500 USD.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0065817
CONFIDENTIAL
SDNY GM_00212001
EFTA01372189
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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
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