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efta-efta01423860DOJ Data Set 10CorrespondenceEFTA Document EFTA01423860
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Subject: RE: Euros from acc xxxx9691 I
From: Rodney Macelus <
Date: Mon, 18 Jun 2018
To: Nicole Perskawiec
Cc: Bradley Gillin
Stewart Oldfield
Firdaus Madiar <
Nicole,
Per client...
Please purchase 6200 Euros in 500, 200 and 100 bills and let me know exact
charge from AFEX. Please FedEx to:
HBRK Associates
% Bella Klein
575 Lexington Avenue, 4th Floor
New York, NY 10022
Feel free to reach out with any questions.
Best,
Rodney Macelus
Associate
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New Y
Tel:
EFTA01423860
Fax: •
Email:
From: Nicole Perskawiec
Sent: Monday, June 18, 2018 10:20 AM
To: Rodney Macelus
Cc: Bradley Gillin
>; Firdaus Madiar
Subject: RE: Euros from acc xxxx9691 [I]
Classification: For internal use only
Good Morning Rodney,
The daily limit is $7,500 USD. Today's EUR rate is 1.19.
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:
EFTA01423861
From: Rodney Macelus
Sent: Monday, June 18, 2018 9:48 AM
To: Nicole Perskawie
Cc: Bradley Gillin
; tewart Oldfield
>; Firdaus Madiar
Subject: FW: Euros from acc xxxx9691
Hi Nicole,
Another request for you... Please advise.
Thank you!
Best,
fcid:[email protected]
Rodney Macelus
Associate
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York NY 10154
Tel:
Fax: •
Email:
Begin forwarded message:
From: Bella Klein e
>
Date: June 18, 2018 at 9:41:17 AM EDT
To: Bradley Gillin
EFTA01423862
Cc: Richard Kahn ‹
>
Subject: Euros from acc xxxx9691
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:
HBRK Associates
Rich Kahn
575 Lexington Ave, 4th Floor
New York, NY 10022Thank you,
Bella
Tel:
EFTA01423863
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