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Case File
efta-01422154DOJ Data Set 10Other

EFTA01422154

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01422154
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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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