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Case File
efta-01433535DOJ Data Set 10Other

EFTA01433535

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01433535
Pages
6
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 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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