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efta-01425123DOJ Data Set 10Other

EFTA01425123

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DOJ Data Set 10
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efta-01425123
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EFTA Disclosure
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

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