Case File
efta-01376773DOJ Data Set 10OtherEFTA01376773
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376773
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From: Nicole Perskawiec
Sent: Friday, Januar 04, 2019 9:30 AM
To: Bradley Gillin
Cc: Stewart Oldfield <
>; Brigid Macias <
>; Daphne Cales
>; Firdaus Madiar <
>; TheBranch Staff <
Subject: RE: Euros purchase account xxxxx9691 [II
Classification: For Internal use only
Good Morning Brad,
The daily limit for currency is $7,500 USD.
Today's EUR rate is 1.165.
Kind regards,
Nicole Perskawiec
Nicole Perskawiec
Deutsche Bar* Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue New York, NY, 10154
Tel.
Fax
Email:
From: Bradley Gillin
Sent: Thursday, January 03, 2019 5:29 PM
To: Nicole Perskawiec <
Cc: Stewart Oldfield <
>; Brigid Macias <
Subject: Fwd: Euros purchase account xxxx=
Fli Nicole,
See below. Thanks.
Regards,
Brad
Begin forwarded message:
From: Bella Klein ‹
>
Date: January 3, 2019 at 4:30:01 PM EST
To: Bradley Gillin
Cc: Richard Kahn
Subject: Euros purchase account xxxxx
>; Daphne Cales
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073156
CONFIDENTIAL
SDNY_GM_00219340
EFTA01376773
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DOJ Data Set 10CorrespondenceUnknown
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Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:
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