Case File
efta-01433535DOJ Data Set 10OtherEFTA01433535
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01433535
Pages
6
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
From: Rodney Macelus
Date: Mon, 18 Jun 2018
To: Nicole Perskawiec
Cc: Bradley Gillin
Stewart Oldfield
Firdaus Madiar
Nicole,
Two day please.
Kindly provide exact charge.
Best,
Rodney Macelus
Associate
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel:
Fax: •
Email:
From: Nicole Perskawiec
Sent: Monday, June 18, 2018 11:07 AM
To: Rodney Macelus <
Cc: Bradley Gillin
; Stewart Oldfield
; Firdaus Madiar
Subject: RE: Euros from acc
[I]
EFTA01433535
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
>; Firdaus Madiar e
>
Subject: RE: Euros from acc
[I]
Nicole,
EFTA01433536
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
Tel:
Fax: •
Email:
From: Nicole Perskawiec
Sent: Monday, June 18, 2018 10:20 AM
To: Rodney Macelus <
Cc: Bradley Gillin <
; Stewart Oldfield
Firdaus Madiar
EFTA01433537
Subject: RE: Euros from acc
[I]
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
Hi Nicole,
EFTA01433538
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
Hi Brad,
We need to order Euros. Please let us know what is the limit that we can
order today and the purchase rate.
Address for Fedex:
EFTA01433539
HBRK Associates
Rich Kahn
575 Lexington Ave, 4th Floor
New York, NY 10022Thank you,
Bella
Tel:
EFTA01433540
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