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EFTA01388440EFTA01388442
Case File
efta-01388441DOJ Data Set 10Other

EFTA01388441

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Unknown
Source
DOJ Data Set 10
Reference
efta-01388441
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: For Internal use only Hi Brad, Please advise if you have confirmed with the client and have processed the following check in the amount of $7,388 for 6,200 EUR at the rate of 1.19. Kind regards, Nicole Perskawiec Nicole Perskawiec Deutsche Bank Trust Company Americas Deutsche Bath Wealth Management 345 w York. NY. 10154 Tel. Fax. Email From: Nicole Perskawiec Sent: Monday, June 18, 2018 1:48 PM To: Rodney Macelus < Cc: Bradley Gillin < >; Stewart Oldfield < >; Firdaus Madiar Subject: RE: Euros from acc Classification: For Internal use only Hi Rodney, The following order has been placed and will be delivered to the client to the address below. As been processed in the past, please create a TEAS ticket for a check to be cut from the clients account in the amount of $7,388.00. You may refer to a previous case # 1950471. Thank you. Kind regards, Nicole Perskawiec Nicole Perskawiec Deutsche Bat Trust Company Americas Deutsche Bath Wealth Management 345 P rk A w York. NY. 10154 Tel. Fax: Email: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091986 CONFIDENTIAL SDNY_GM_00238170 EFTA01388441

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