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efta-01416994DOJ Data Set 10Other

EFTA01416994

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DOJ Data Set 10
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efta-01416994
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7
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EFTA Disclosure
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

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