Case File
efta-01388384DOJ Data Set 10OtherEFTA01388384
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388384
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Nicole Perslcawiec
Sent:
1/4/2019 9:29:32 AM
To:
Bradley Gillin
CC:
Stewart 0ldfield
Brigid Macias
Daphne Cales
; Firdaus Madiar
TheBranch Staff
Subject:
RE: Euros purchase account v0000691 [I]
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 Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue. New York, NY. 10154
Tel. +1(212)454-0396
Fax: +1(646)257-2399
Email.
From: Bradley Gillin
Sent: Thursday, January 03, 2019 S:29 PM
To: Nicole Perskawiec
Cc: Stewart Oldfield <
; Brigid Macias •c
>, Daphne Cales
Subject: Fwd: Euros purchase account
Hi Nicole,
See below. Thanks.
Regards,
Brad
Begin forwarded message:
From: Bella Klein
Date: January 3, 2011.11.1
11.
To: Bradley Gillin
Cc: Richard Kahn
Subject: Euros purchase account
Bred,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0091907
CONFIDENTIAL
SDNY GM_00238091
EFTA01388384
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax: +1(646)257-2399Phone
+1(212)454-0396Phone
+1(646)257-2399Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
0p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
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