Case File
efta-01422154DOJ Data Set 10OtherEFTA01422154
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01422154
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Euros from acc xxxx9691 [I]
From: Nicole Perskawiec
Date: Mon, 18 Jun 2018 10:20:24 -0400
To: Rodney Macelus
Cc: Bradley Gillin
Stewart Oldfield
Firdaus Madiar
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
{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: Rodney Macelus
Sent: Monday, June 18, 2018 9:48 AM
To: Nicole Perskawiec
Cc: Bradley Gillin <
; Stewart Oldfield
>; Firdaus Madiar
Subject: FW: Euros from acc xxxx9691
EFTA01422154
Hi Nicole,
Another request for you... Please advise.
Thank you!
Best,
fcid:[email protected]
Rodney Macelus
Associate
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel:
Fax:
Email:
Begin forwarded message:
From: Bella Klein ‹
>
Date: June 18, 2018 at 9:41:17 AM EDT
To: Bradley Gillin
Cc: Richard Kahn
Subject: Euros from acc xxxx9691
Hi Brad,
We need to order Euros. Please let us know what is the limit that we can
order today and the purchase rate.
EFTA01422155
Address for Fedex:
HBRK Associates
Rich Kahn
575 Lexington Ave, 4th Floor
New York, NY 10022Thank you,
Bella
Tel:
EFTA01422156
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Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:
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