Case File
efta-efta01416994DOJ Data Set 10CorrespondenceEFTA Document EFTA01416994
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01416994
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Euros purcha
From: Nicole Perskawiec <
Date: Fri, 04 Jan 2
To: Bradley Gillin
Cc: Stewart Oldfield
Brigid Macias
Firdaus Madiar
>,
TheBranch Staff
>,
Daphne Cales
Classification: For internal use only
Brad,
The following order has been placed. Thank you.
Kind regards,
Nicole Perskawiec
{cid:image003.png@OlD0C952.8CD90600}
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: Friday, January 04, 2019 10:58 AM
To: Nicole Perskawiec <MM.'S;
Daphne Cales
Cla
Cc: Stewart Oldfield <
>; Brigid Macias
Firdaus Madiar <a;
TheBranch
Staff <a
Subject: RE: Euros purchase account
[I]
EFTA01416994
Classification: For internal use only
Confirmed.
From: Nicole Perskawiec
Sent: Friday, January 04, 2019 10:57 AM
To: Bradley Gillin O;
Daphne Cales
Cc: Stewart Oldfield a;
Brigid Macias
• Firdaus Madiar
TheBranch
Staff <
Subject: RE: Euros purchase account
[I]
Classification: For internal use only
Hi Brad,
Please see below and confirm.
6,440 EUR @ 1.165 plus $20 FEDEX fee = $7,522.60 USD
@Daphne - Please approve the following exception. Currency limit is $7,500
USD, following order is $7,502.60 plus $20 shipping. Totaling to $7,522.60.
Thank you.
Kind regards,
Nicole Perskawiec
EFTA01416995
{cid:image003.png@OlD0C952.8CD90600}
Nicole Perskawiec
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
154
From: Bradley Gillin
Sent: Friday, January 04, 2019 10:46 AM
To: Nicole Perskawiec
Cc: Stewart Oldfield <
>; Brigid Macias
Daphne Cales <V
"
Firdaus Madiar
; TheBranch Staff
Subject: RE: Euros purchase account
[I]
Classification: For internal use only
Monday delivery.
Regards,
Brad
From: Nicole Perskawiec
Sent: Friday, January 04, 2019 10:43 AM
To: Bradley Gillin
Cc: Stewart Oldfield
>; Brigid Macias
Daphne Cales
; Firdaus Madiar
; TheBranch Staff
Subject: RE: Euros purchase account
[I]
EFTA01416996
Classification: For internal use only
Hi Brad,
Please advise, if it is overnight ($20) or two day ($15) shipping.
Kind regards,
Nicole Perskawiec
{cid:image003.png@OlD0C952.8CD90600}
Nicole Perskawiec
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue. New York. NY. 10154
From: Bradley Gillin
Sent: Friday, January
To: Nicole Perskawiec
Cc: Stewart Oldfield
Daphne Cales
; TheBranch Staff
Subject: RE: Euros purchase account xxxxx9691 [I]
Classification: For internal use only
Hi Nicole,
Please go ahead with the order for FedEx delivery.
04, 2019 10:39 AM
; Brigid Macias
; Firdaus Madiar
EFTA01416997
Regards,
Brad
{cid:image002.gif@OlD4A419.B6D9C610}
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York. NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: Nicole Perskawiec
Sent: Friday, January 04, 2019 9:30 AM
To: Bradley Gillin <bradley.gillin@db.com>
Cc: Stewart Oldfield
; Brigid Macias
IIIIMEM
Daphne Cales
TheBranch Staff
• Firdaus Madiar
Subject: RE: Euros purchase account xxxxx9691 [I]
Classification: For internal use only
Good Morning Brad,
The daily limit for currency is $7,500 USD.
Today's EUR rate is 1.165.
EFTA01416998
Kind regards,
Nicole Perskawiec
{cid:image003.png@OlD0C952.8CD90600}
Nicole Perskawiec
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue. New York. NY. 10154
From: Bradley Gillin
Sent: Thursday, January 03, 2019 5:29 PM
To: Nicole Perskawiec
Cc: Stewart Oldfield <
>; Brigid Macias
IMINIIMMIlfll; Daphne Cales
Subject: Fwd: Euros purchase account
Hi Nicole,
See below. Thanks.
Regards,
Brad
Begin forwarded message:
From: Bella Klein e
>
EFTA01416999
Date: January 3, 2019 at 4:30:01 PM EST
To: Bradley Gillin
Cc: Richard Kahn
Subject: Euros purchase account
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
Thank you,
Bella
EFTA01417000
Related Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.