Case File
efta-01425123DOJ Data Set 10OtherEFTA01425123
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01425123
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Euros purchase account xxxxx9691 [I]
From: Bradley Gillin
Date: Fri, 04 Jan 2019 10:46:02 -0500
To: Nicole Perskawiec
Cc: Stewart Oldfield
Brigid Macias
Daphne Cales <
Firdaus Madiar
TheBranch Staf
Classification: For internal use only
Monday delivery.
Regards,
Brad
From: Nicole Perskawiec
Sent: Friday, Januar 04, 2019 10:43 AM
To: Bradley Gillin
Cc: Stewart Oldfield
; Daphne Cales <
; TheBranch Sta
Subject: RE: Euros purchase account xxxxx9
Classification: For internal use only
Brigid Macias
us Madiar
Hi Brad,
Please advise, if it is overnight ($20) or two day ($15) shipping.
Kind regards,
Nicole Perskawiec
EFTA01425123
{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 10:39 AM
To: Nicole Perskawiec <
Cc: Stewart Oldfield
; Brigid Macias
Daphne Cales
; Firdaus Madiar
; 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.
Regards,
Brad
fcid:[email protected]
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel.
EFTA01425124
Fax (
Email
Securities offered through Deutsche Bank Securities Inc.
From: Nicole Perskawiec
Sent: Friday, January 04, 2019 9:30 AM
To: Bradley Gillin <bradle . [email protected]>
Cc: Stewart Oldfield
; Brigid Macias
Daphne Cales
•
•
us Madiar
; TheBranch Staff
Subject: RE: Euros purchase account xxxxx
Classification: For internal use only
Good Morning Brad,
The daily limit for currency is $7,500 USD.
Today's EUR rate is 1.165.
Kind regards,
Nicole Perskawiec
fcid:[email protected]
Nicole Perskawiec
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY, 10154
Tel.
Fax:
EFTA01425125
Email:
From: Bradley Gillin
Sent: Thursday, January 03, 2019 5:29 PM
To: Nicole Perskawiec
Cc: Stewart Oldfield
>: Daphne Cales
Subject: Fwd: Euros purchase account xxxxx9691
Hi Nicole,
See below. Thanks.
Regards,
Brad
Begin forwarded message:
From: Bella Klein c
>
Date: January 3, 2019 at 4:30:01 PM EST
To: Bradley Gillin
Cc: Richard Kahn
Subject: Euros purchase account xxxxx9691
Bred,
ias
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.
EFTA01425126
Address for Fedex:
HBRK Associates
Bella Klein
575 Lexington Avenue, 4th Floor
New York, NY 10022
Thank you,
Bella
Tel:
EFTA01425127
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
5p
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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