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efta-efta01376773DOJ Data Set 10CorrespondenceEFTA Document EFTA01376773
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From: Nicole Perskawiec
Sent: Friday, Januar 04, 2019 9:30 AM
To: Bradley Gillin
Cc: Stewart Oldfield <
>; Brigid Macias <
>; Daphne Cales
>; Firdaus Madiar <
>; TheBranch Staff <
Subject: RE: Euros purchase account xxxxx9691 [II
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
Nicole Perskawiec
Deutsche Bar* Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue New York, NY, 10154
Tel.
Fax
Email:
From: Bradley Gillin
Sent: Thursday, January 03, 2019 5:29 PM
To: Nicole Perskawiec <
Cc: Stewart Oldfield <
>; Brigid Macias <
Subject: Fwd: Euros purchase account xxxx=
Fli Nicole,
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 xxxxx
>; Daphne Cales
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073156
CONFIDENTIAL
SDNY_GM_00219340
EFTA01376773
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