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EFTA Document EFTA01376885Case File
efta-efta01376885DOJ Data Set 10CorrespondenceEFTA Document EFTA01376885
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Nicole Perskawiec
Deutsche Bank Trust Company Americas
Deutsche Bark Wealth Management
Park Avenue New York NY 10154
From: Rodney Macelus
Sent: Monday, June 18, 2018 9:48 AM
To: Nicole Perskawiec
Cc: Bradley Gillin <
Subject: FW: Euros from ace
Hi Nicole,
Another request for you... Please advise.
Thank you!
Best,
Rodney Macelus
Associate
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl
New York, NY 10154
Stewart Oldfield <
>; Firdaus Madiar
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
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:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073335
CONFIDENTIAL
SONY GM_00219519
EFTA01376885
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Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:
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