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Case File
efta-01372190DOJ Data Set 10Other

EFTA01372190

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372190
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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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