Case File
efta-01435605DOJ Data Set 10OtherEFTA01435605
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01435605
Pages
7
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 12:09:02 -0400
To: Rodney Macelus
Cc: Bradley Gillin
Stewart Oldfiel
Firdaus Madiar I
Classification: For internal use only
Hi Rodney,
6,200 EUR @ 1.19 = $7,378 USD Plus $10 shipping fee will total to $7,388 USD.
Please confirm if the client wishes to proceed.
Kind regards,
Nicole Perskawiec
0
{cid:[email protected]}
Nicole Perskawiec
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY, 10154
Tel. +1(212)454-0396
Fax: +1(212)454-1383
Email:
From: Rodney Macelus
Sent: Monday, June 18, 2018 11:40 AM
To: Nicole Perskawiec
Cc: Brad
; Stewart Oldfield
; Firdaus Madiar
Subject: RE: Euros from acc xxxx9691 [I]
EFTA01435605
Nicole,
Two day please.
Kindly provide exact charge.
Best,
fcid:[email protected]
Rodney Macelus
Associate
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel: (212) 454-4577
Fax: (646) 736-0721
Email:
From: Nicole Perskawiec
Sent: Monday, June 18, 2018 11:07 AM
To: Rodney Macelus
Cc: Bradley Gillin
; Firdaus Madiar
Subject: RE: Euros from acc xxxx9691 [I]
Classification: For internal use only
Stewart Oldfield
EFTA01435606
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. +1(212)454-0396
Fax: +1(212)454-1383
Email:
From: Rodney Macelus
Sent: Monday, June 18, 2018 11:05 AM
To: Nicole Perskawiec •ta
Cc: Bradley Galin
Stewart Oldfield
; Firdaus Madiar
Subject: RE: Euros from acc xxxx9691 [I]
Nicole,
Per client...
Please purchase 6200 Euros in 500, 200 and 100 bills and let me know exact
charge from AFEX. Please FedEx to:
EFTA01435607
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: (212) 454-4577
Fax: (646) 736-0721
Email:
From: Nicole Perskawiec
Sent: Monday, June 18, 2018 10:20 AM
To: Rodney Macelus
Cc: Bradley Gillin
>; Firdaus Madiar <
Subject: RE: Euros from acc xxxx9691 [I]
Stewart Oldfield
EFTA01435608
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. +1(212)454-0396
Fax: +1(212)454-1383
Email:
From: Rodney Macelus
Sent: Monday, June 18, 2018 9:48 AM
To: Nicole Perskawiec
e
Cc: BradleyGillir
Stewart Oldfield
>: Firdaus Madiar I J
JI
JL
Subject: FW: Euros from acc xxxx9691
Hi Nicole,
Another request for you... Please advise.
EFTA01435609
Thank you!
Best,
fcid:[email protected]
Rodney Macelus
Associate
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel: (212) 454-4577
Fax: (646) 736-0721
Email:
Begin forwarded message:
From: Bella Klein
Date: June 18, 2018 at 9:41:17 AM EDT
To: Bradley Gilliar
>
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.
Address for Fedex:
HBRK Associates
Rich Kahn
EFTA01435610
575 Lexington Ave, 4th Floor
New York, NY 10022Thank you,
Bella
Tel:
EFTA01435611
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax: (646) 736-0721Fax
Fax: +1(212)454-1383Phone
(212) 454-4577Phone
(646) 736-0721Phone
+1(212)454-0396Phone
+1(212)454-1383Related 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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