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efta-efta01381100DOJ Data Set 10CorrespondenceEFTA Document EFTA01381100
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Nicole Perskawiec
Deutsche Bank Trust Company Americas
Deutsche Bark Wealth Management
345 P
York. NY, 10154
Tel.
Fax:
Email
From: Rodney Macelus
Sent: Monday, June 18, 2018 1:03 PM
To: Nicole Perskawiec <
Cc: Bradley Gillin
Stewart Oldfield
Subject: RE: Euros from acc )000MIJ
Nicole,
This is confirmed. Thank you.
Best,
Rodney Macelus
Associate
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York NY 10154
Tel:
Fax:
Email:
From: Nicole Perskawiec
Sent: Monday, June 18 2018 12:09 PM
To: Rodney Macelus
Cc: Bradley Gillin
>; Stewart Oldfield <
Subject: RE: Euros from acc xxxxM(Ij
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
; Firdaus Madiar
; Firdaus Madiar
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0079853
CONFIDENTIAL
SDNY_GM_00226037
EFTA01381100
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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo
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