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efta-01386292DOJ Data Set 10Other

EFTA01386292

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Unknown
Source
DOJ Data Set 10
Reference
efta-01386292
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1
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Fax Erna, From: Rodney Macelus Sent: Monday, June 18, 2018 11:05 AM To: Nicole Perskawiec < Cc: Bradley Gillin < >; Stewart Oldfield < >; Firdaus Madiar Subject: RE: Euros from acc Nicole, Per client... Please purchase 6200 Euros in 500, 200 and 100 bills and let me know exact charge from AFEX. Please FedEx to: HBRK Associates 54 Bella Klein 575 Lexington Avenue, 4th Floor New York, NY 10022 Feel free to reach out with any questions. Best, Rodney Macelus Associate Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 4 From: Nicole Perskawiec Sent: Monday, June 18, 2018 10:20 AM To: Rodney Macelus Cc: Bradley Gitlin < >; Stewart Oldfield < >; Firdaus Madiar Subject: RE: Euros from acc xxxx9691 [I] Classification: For Internal use only Good Morning Rodney, The daily limit is $7,500 USD. Today's EUR rate is 1.19. Kind regards, Nicole Perskawiec CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087918 CONFIDENTIAL SDNY_GM_00234102 EFTA01386292

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