Case File
efta-01437243DOJ Data Set 10OtherEFTA01437243
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01437243
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Euros purchase account xxxxx9691 [I]
From: Nicole Perskawiec
Date: Fri, 04 Jan 2
To: Bradley Gillin
Cc: Stewart Oldfiel
Brigid Macias
Daphne Cales <
Firdaus Madiar
TheBranch Staf
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
{cid:[email protected]}
Nicole Perskawiec
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY, 10154
Tel.
Fax:
Emai
From: Bradley Gillin
Sent: Thursday, Januar 03 2019 5:29 PM
To: Nicole Perskawiec
Cc: Stewart Oldfield
; Brigid Macias
EFTA01437243
Daphne Cales
Subject: Fwd: Euros purchase account xxxxx9691
Hi Nicole,
See below. Thanks.
Regards,
Brad
Begin forwarded message:
From: Bella Klein ‹
>
Date: January 3, 2019 at 4:30:01 PM EST
To: Bradley
Cc: Richard Kahn
Subject: Euros purchase account xxxxx9691
Bred,
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.
Address for Fedex:
HBRK Associates
Bella Klein
575 Lexington Avenue, 4th Floor
EFTA01437244
New York, NY 10022
Thank you,
Bella
Tel:
EFTA01437245
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Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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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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