Case File
efta-01372190DOJ Data Set 10OtherEFTA01372190
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DOJ Data Set 10
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efta-01372190
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Today's EUR rate is 1.165.
Kind regards,
Nicole Perskawiec
Nicole Perskawiec
Deutsche Bank Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue. New York NY. 10154
Tel
Fax
Ema
From: Bradley Gillin
Sent: Thursday, January 03, 2019 5:29 PM
To: Nicole Perskawiec
Cc: Stewart Oldfield
Subject: Fwd: Euros purchase account xxxxx9691
Hi Nicole,
See below. Thanks.
Regards,
Brad
Brigid Macias
; Daphne Cales
Begin forwarded message:
From: Bella Klein Ala
Date: January 3, 2019 at 4:30:01 PM EST
To: Bradley Gillin
Cc: Richard Kahn <
Subject: Euros purchase account xxxxx9691
Bred,
We would like to purchase Euros. Please let us know what is the limit that we can order today
and what is the purchase rate.
Address for Fedex:
HBRK Associates
Bella Klein
575 Lexington Avenue, 4th Floor
New York, NY 10022
Thank you,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0065818
CONFIDENTIAL
SDNY GM_00212002
EFTA01372190
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