Case File
efta-01425919DOJ Data Set 10OtherEFTA01425919
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01425919
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 from acc xxxx9691 [I]
From: Nicole Perskawiec
Date: Mon, 18 Jun 2018 11:07:15 -0400
To: Rodney Macelus <
Cc: Bradley Gillin <
Stewart Oldfield
Firdaus Madiar
Classification: For internal use only
Rodney,
No worries. Does the client want to FEDEX overnight or the two day?
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 11:05 AM
To: Nicole Perskawiec
Cc: Bradley Gillin
; Stewart Oldfield
it aus a iar
Subject: RE: Euros from acc xxxx9691 [I]
EFTA01425919
Nicole,
Per client...
Please purchase 6200 Euros in 500, 200 and 100 bills and let me know exact
charge from AFEX. Please FedEx to:
HBRK Associates
% Bella Klein
575 Lexington Avenue, 4th Floor
New York, NY 10022
Feel free to reach out with any questions.
Best,
fcid:[email protected]
Rodney Macelus
Associate
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
EFTA01425920
From: Nicole Perskawiec
Sent: Monday, June 18, 2018 10:20 AM
To: Rodney Macelus
Cc: Bradley Gillin
<a›;
Firdaus Madiar
Subject: RE: Euros from acc xxxx9691 [I]
Classification: For internal use only
; Stewart Oldfield
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: Bradle Gillin
; ir aus a iar
Subject: FW: Euros from acc xxxx9691
rt Oldfield
EFTA01425921
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.
EFTA01425922
Address for Fedex:
HBRK Associates
Rich Kahn
575 Lexington Ave, 4th Floor
New York, NY 10022Thank you,
Bella
Tel:
EFTA01425923
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
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DOJ Data Set 10OtherUnknown
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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
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DOJ Data Set 10CorrespondenceUnknown
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