Case File
efta-01416994DOJ Data Set 10OtherEFTA01416994
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01416994
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Euros purcha
From: Nicole Perskawiec <
Date: Fri, 04 Jan 2
To: Bradley Gillin
Cc: Stewart Oldfield
Brigid Macias
Firdaus Madiar
>,
TheBranch Staff
>,
Daphne Cales
Classification: For internal use only
Brad,
The following order has been placed. Thank you.
Kind regards,
Nicole Perskawiec
{cid:[email protected]}
Nicole Perskawiec
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY, 10154
Tel.
Fax:
Email
From: Bradley Gillin
Sent: Friday, January 04, 2019 10:58 AM
To: Nicole Perskawiec <MM.'S;
Daphne Cales
Cla
Cc: Stewart Oldfield <
>; Brigid Macias
Firdaus Madiar <a;
TheBranch
Staff <a
Subject: RE: Euros purchase account
[I]
EFTA01416994
Classification: For internal use only
Confirmed.
From: Nicole Perskawiec
Sent: Friday, January 04, 2019 10:57 AM
To: Bradley Gillin O;
Daphne Cales
Cc: Stewart Oldfield a;
Brigid Macias
• Firdaus Madiar
TheBranch
Staff <
Subject: RE: Euros purchase account
[I]
Classification: For internal use only
Hi Brad,
Please see below and confirm.
6,440 EUR @ 1.165 plus $20 FEDEX fee = $7,522.60 USD
@Daphne - Please approve the following exception. Currency limit is $7,500
USD, following order is $7,502.60 plus $20 shipping. Totaling to $7,522.60.
Thank you.
Kind regards,
Nicole Perskawiec
EFTA01416995
{cid:[email protected]}
Nicole Perskawiec
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
154
From: Bradley Gillin
Sent: Friday, January 04, 2019 10:46 AM
To: Nicole Perskawiec
Cc: Stewart Oldfield <
>; Brigid Macias
Daphne Cales <V
"
Firdaus Madiar
; TheBranch Staff
Subject: RE: Euros purchase account
[I]
Classification: For internal use only
Monday delivery.
Regards,
Brad
From: Nicole Perskawiec
Sent: Friday, January 04, 2019 10:43 AM
To: Bradley Gillin
Cc: Stewart Oldfield
>; Brigid Macias
Daphne Cales
; Firdaus Madiar
; TheBranch Staff
Subject: RE: Euros purchase account
[I]
EFTA01416996
Classification: For internal use only
Hi Brad,
Please advise, if it is overnight ($20) or two day ($15) shipping.
Kind regards,
Nicole Perskawiec
{cid:[email protected]}
Nicole Perskawiec
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue. New York. NY. 10154
From: Bradley Gillin
Sent: Friday, January
To: Nicole Perskawiec
Cc: Stewart Oldfield
Daphne Cales
; TheBranch Staff
Subject: RE: Euros purchase account xxxxx9691 [I]
Classification: For internal use only
Hi Nicole,
Please go ahead with the order for FedEx delivery.
04, 2019 10:39 AM
; Brigid Macias
; Firdaus Madiar
EFTA01416997
Regards,
Brad
{cid:[email protected]}
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York. NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: Nicole Perskawiec
Sent: Friday, January 04, 2019 9:30 AM
To: Bradley Gillin <[email protected]>
Cc: Stewart Oldfield
; Brigid Macias
IIIIMEM
Daphne Cales
TheBranch Staff
• Firdaus Madiar
Subject: RE: Euros purchase account xxxxx9691 [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.
EFTA01416998
Kind regards,
Nicole Perskawiec
{cid:[email protected]}
Nicole Perskawiec
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue. New York. NY. 10154
From: Bradley Gillin
Sent: Thursday, January 03, 2019 5:29 PM
To: Nicole Perskawiec
Cc: Stewart Oldfield <
>; Brigid Macias
IMINIIMMIlfll; Daphne Cales
Subject: Fwd: Euros purchase account
Hi Nicole,
See below. Thanks.
Regards,
Brad
Begin forwarded message:
From: Bella Klein e
>
EFTA01416999
Date: January 3, 2019 at 4:30:01 PM EST
To: Bradley Gillin
Cc: Richard Kahn
Subject: Euros purchase account
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,
Bella
EFTA01417000
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
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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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