Case File
efta-01437247DOJ Data Set 10OtherEFTA01437247
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01437247
Pages
4
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: Bradley Gillin
Date: Fri, 04 Jan 2019
To: Nicole Perskawiec <
>
•
•
-
Cc: Stewart Oldfield
Brigid Macias
Daphne Cales
Firdaus Madia
TheBranch Staf
Classification: For internal use only
Hi Nicole,
Please go ahead with the order for FedEx delivery.
Regards,
Brad
{cid:[email protected]}
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc.
From: Nicole Perskawiec
Sent: Friday, January 04, 2019 9:30 AM
To: Bradley Gillin
Cc: Stewart Oldfiel'
Daphne Cales
; TheBranch Sta
Subject: RE: Euros purchase account xxxxx
• Brigid Macias
Firdaus Madiar
EFTA01437247
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:
Email:
From: Bradley Gillin
Sent: Thursday, Januar 03 2019 5:29 PM
To: Nicole Perskawiec
Cc: Stewart Oldfield
Daphne Cales
Subject: Fwd: Euros purchase account xxxxx9691
Hi Nicole,
>
Brigid Macias
EFTA01437248
See below. Thanks.
Regards,
Brad
Begin forwarded message:
From: Bella Klein ‹
>
Date: January 3, 2019 at 4:30:01 PM EST
To: Bradley Gillin
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
New York, NY 10022
EFTA01437249
Thank you,
Bella
Tel:
EFTA01437250
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
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DOJ Data Set 10OtherUnknown
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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
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
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